Company Information

CIN
Status
Date of Incorporation
11 September 1991
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
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
about 23 years ago

Past Directors

Tej Narayan Thakur
Tej Narayan Thakur
Additional Director
almost 16 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Additional Director
almost 16 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-07122020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
List of share holders, debenture holders;-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Copy of MGT-8-09082020
Directors report as per section 134(3)-09082020
Form AOC-4-09082020_signed
Form MGT-7-09082020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
List of share holders, debenture holders;-12092017
Copy of MGT-8-12092017
Form 23AC-12092017_signed
Form MGT-7-12092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Form 23AC-07092017_signed
Annual return as per schedule V of the Companies Act,1956-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form 20B-04092017_signed