Company Information
CIN
Status
Date of Incorporation
29 September 1995
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
18,040,050
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Kishan Lohia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Lohia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Lalit Kumar Sablawat
Director
over 29 years ago
over 29 years ago
Charges
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form PAS-3-16052017_signed
Copy of Board or Shareholders? resolution-16052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052017
Form SH-7-03042017-signed
Optional Attachment-(1)-01042017
Copy of the resolution for alteration of capital;-01042017