Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
12 September 2023
Paid Up Capital
19,030,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Bhagat
Ashutosh Bhagat
Director
about 1 year ago
Lalit Dugar
Lalit Dugar
Nodal Officer
over 1 year ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
Vaidehi Kanoria
Vaidehi Kanoria
Director/Designated Partner
over 3 years ago
Girdhari Lal Sultania
Girdhari Lal Sultania
Director
over 15 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
about 27 years ago

Past Directors

Hemant Kumar Khaitan
Hemant Kumar Khaitan
Additional Director
over 12 years ago
Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
about 27 years ago

Registered Trademarks

Ocio (Label) Kirtivardhan Finvest Services

[Class : 41] Entertainment Business.

Documents

Form PAS-6-17102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020_signed
Directors report as per section 134(3)-03102020
Statement of Subsidiaries as per section 129 - Form AOC-1-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form PAS-6-29082020_signed
Optional Attachment-(1)-29082020
Supplementary or Test audit report under section 143-16092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092019
List of share holders, debenture holders;-16092019
Form AOC - 4 CFS-16092019_signed
Form MGT-7-16092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019