Company Information

CIN
Status
Date of Incorporation
10 January 2005
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
134,047,880
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praveen Bansal
Praveen Bansal
Director/Designated Partner
almost 2 years ago
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
almost 8 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 10 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 10 years ago
Radhey Shyam
Radhey Shyam
Director
over 12 years ago

Past Directors

Sanjay Mittal
Sanjay Mittal
Additional Director
almost 17 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
almost 18 years ago

Documents

Optional Attachment-(1)-13042017
Interest in other entities;-13042017
Letter of appointment;-13042017
Notice of resignation;-13042017
Optional Attachment-(2)-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-07052016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-021115.PDF
Details of salient features and justification per section 188-1--021115.PDF
Directors- report as per section 134-3--021115.PDF
Details of other entity-s--021115.PDF
Form ADT-1-151015.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-140515.PDF
Form MGT-14-301114.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF
FormSchV-111114 for the FY ending on-310314.OCT