Company Information
CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,735,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Jalan
Director
over 23 years ago
over 23 years ago
Pankaj Jalan
Director
over 23 years ago
over 23 years ago
Documents
Form 14-110215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-041114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Form 67 -Addendum--121114 in respect of Form MGT-14-041114.PDF
Optional Attachment 1-121114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Form MGT-14-041114.PDF
Optional Attachment 2-041114.PDF
Copy of resolution-041114.PDF
Optional Attachment 4-041114.PDF
Optional Attachment 5-041114.PDF
Minutes of Meeting-041114.PDF
Optional Attachment 1-041114.PDF
MoA - Memorandum of Association-041114.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Optional Attachment 2-061014.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-170914.PDF
Copy of Board Resolution-170914.PDF
Optional Attachment 1-070714.PDF