Company Information

CIN
U65999WB2005PLC101344
Status
Date of Incorporation
25 January 2005
Classes
Listing Status
Unlisted
Type
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
9,500,000
Authorised Capital
20,000,000

Directors

Sweety Jain
Sweety Jain
Director/Designated Partner
for about 2 years
Naveen Jain
Naveen Jain
Director/Designated Partner
for almost 20 years
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Sumermal Jain
Sumermal Jain
Director
over 10 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
almost 11 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

When was the Kusharag finance & investment limited incorporated?

The Kusharag finance & investment limited was incorporated with ROC on 25 January 2005 as .

Where has the Kusharag finance & investment limited been incorporated?

The company was incorporated in Kolkata with registration number 101344.

What is the E-filing status of the company?

The status of Kusharag finance & investment limited is Active.

Number of Key Management personnel of the Kusharag finance & investment limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kusharag finance & investment limited?

The appointed directors in the company are:

  • Ajay kumar jain
  • Sumermal jain
  • Rajesh kumar
  • Naveen jain
  • Ashok kumar sharma
  • Sweety jain