Company Information

CIN
Status
Date of Incorporation
04 December 1992
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
10,905,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Nahar
Mahendra Kumar Nahar
Director
over 18 years ago

Past Directors

Subham Baldi
Subham Baldi
Additional Director
almost 10 years ago
Sanju Baldi
Sanju Baldi
Additional Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-21052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copy of board resolution authorizing giving of notice-07052018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-12102017