Company Information

CIN
Status
Date of Incorporation
17 December 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,400,200
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
almost 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
almost 3 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 9 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 9 years ago
Dipankar Barman
Dipankar Barman
Director
almost 10 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 10 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 15 years ago
Manik Das
Manik Das
Director
almost 16 years ago
Dolly Yadav
Dolly Yadav
Director
almost 17 years ago
Barned Tufani
Barned Tufani
Director
over 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
almost 27 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-29102016