Company Information

CIN
Status
Date of Incorporation
16 November 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ashish Ruia
Ashish Ruia
Director/Designated Partner
over 1 year ago
Badal Kumar Roy
Badal Kumar Roy
Director/Designated Partner
over 21 years ago

Charges

0
07 December 2006
Indian Overseas Bank
1 Crore
24 December 2003
Punjab And Sind Bank
50 Lak
24 December 2003
Punjab And Sind Bank
0
07 December 2006
Indian Overseas Bank
0
24 December 2003
Punjab And Sind Bank
0
07 December 2006
Indian Overseas Bank
0
24 December 2003
Punjab And Sind Bank
0
07 December 2006
Indian Overseas Bank
0
24 December 2003
Punjab And Sind Bank
0
07 December 2006
Indian Overseas Bank
0
24 December 2003
Punjab And Sind Bank
0
07 December 2006
Indian Overseas Bank
0

Documents

Form STK-2-22102021-signed
-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12102019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017