Company Information

CIN
Status
Date of Incorporation
15 January 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
3,312,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvinder Pal Singh
Arvinder Pal Singh
Director/Designated Partner
over 1 year ago
Ranbir Kaur
Ranbir Kaur
Director/Designated Partner
about 39 years ago

Past Directors

Ranjit Kumar Bose
Ranjit Kumar Bose
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Interest in other entities;-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-13102017_signed