Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,485,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Ganpathlal Jain
. Ganpathlal Jain
Director
over 1 year ago
Rajesh Jain
Rajesh Jain
Director
almost 2 years ago

Past Directors

Madhu Chowdhary
Madhu Chowdhary
Director
almost 23 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-20112019_signed
Resignation letter-11112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-18112017