Company Information

CIN
Status
Date of Incorporation
26 September 1919
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
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
about 1 year ago
Dhirendra Doshi
Dhirendra Doshi
Director
over 1 year ago
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
over 1 year ago
Ami Doshi
Ami Doshi
Director Appointed In Casual Vacancy
over 7 years ago
Hemen Doshi
Hemen Doshi
Director/Designated Partner
over 9 years ago
Tejash Doshi
Tejash Doshi
Director
over 15 years ago
Aaloke Karnani
Aaloke Karnani
Director
over 23 years ago

Past Directors

Anshuman Jalan
Anshuman Jalan
Director
over 9 years ago
Pradip Tusnial
Pradip Tusnial
Additional Director
over 9 years ago
Rashmi Bubna
Rashmi Bubna
Additional Director
over 9 years ago
Shibnath Mazumdar
Shibnath Mazumdar
Director
over 9 years ago
Salil Kumar Mukherjee
Salil Kumar Mukherjee
Director
about 12 years ago
Mahendra Kumar Karnani
Mahendra Kumar Karnani
Director
over 12 years ago
Suman Kumar Panja
Suman Kumar Panja
Director
almost 16 years ago

Documents

Form AOC-4-28122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Form MGT-7-19092023_signed
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form AOC-4-03042022_signed
Optional Attachment-(1)-26032022
List of share holders, debenture holders;-26032022
Form MGT-7-26032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form MGT-7-12032021_signed
List of share holders, debenture holders;-05032021
Optional Attachment-(1)-05032021
Approval letter for extension of AGM;-05032021
Form AOC-4-10032021_signed
Approval letter of extension of financial year or AGM-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021
Directors report as per section 134(3)-05032021
Copy of the intimation sent by company-04032021
Copy of written consent given by auditor-04032021