Company Information

CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,945,850
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudesh Khivsara
Sudesh Khivsara
Director/Designated Partner
almost 7 years ago
Sanjay .
Sanjay .
Director/Designated Partner
over 11 years ago
Pellukuri Nandakumar
Pellukuri Nandakumar
Director/Designated Partner
over 11 years ago
Sumathi Nallathambi
Sumathi Nallathambi
Director/Designated Partner
about 13 years ago
Shem Sudhakar Raja
Shem Sudhakar Raja
Director/Designated Partner
about 13 years ago

Past Directors

Ankit Samaria Ramesh
Ankit Samaria Ramesh
Director
about 13 years ago
Biraj Sonkar
Biraj Sonkar
Director
about 15 years ago
Savita .
Savita .
Director
over 15 years ago
Punit Sodhani
Punit Sodhani
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-200116.OCT
Form MGT-7-201115.OCT
Form ADT-1-301015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-221114 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-311013 for the FY ending on-310312.OCT
Form66-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310312.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310312.OCT
Form 32-171013.OCT
Optional Attachment 1-161013.PDF
Evidence of cessation-161013.PDF
Form 32-170913.OCT
Optional Attachment 1-160913.PDF
Evidence of cessation-160913.PDF
Optional Attachment 2-160913.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-160513 for the FY ending on-310311.OCT