Company Information

CIN
Status
Date of Incorporation
10 March 1986
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
12,440,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Mundra
Vivek Mundra
Director/Designated Partner
about 1 year ago
Harsha Vardhan Himatsingka
Harsha Vardhan Himatsingka
Director/Designated Partner
over 1 year ago
Alpana Mundra
Alpana Mundra
Director/Designated Partner
over 5 years ago

Past Directors

Indira Devi Himatsingka
Indira Devi Himatsingka
Additional Director
almost 17 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-08102020_signed
Declaration under section 90-08102020
Form SH-9-03022020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form SH-8-03122019-signed
Form AOC-4-22112019-signed
Details of the promoters of the company-18112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18112019
Declaration by auditor(s)-18112019
Audited financial statements of last three years-18112019
Buy back details of last three years-18112019
Copy of the board resolution-18112019
Affidavit as per rule 65(3)-15112019
Copy of board resolution-15112019
Statement of assets and liabilities-15112019
Auditor's report-15112019
Copy of Special Resolution-15112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019