Company Information

CIN
Status
Date of Incorporation
17 November 1993
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
4,250,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshita Jain
Harshita Jain
Director/Designated Partner
over 1 year ago
Meena Agarwal
Meena Agarwal
Director/Designated Partner
about 31 years ago

Past Directors

Rakesh Jalan
Rakesh Jalan
Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form DIR-11-25032019_signed
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Acknowledgement received from company-25032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-23102018
Copy of Board or Shareholders? resolution-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(1)-23102018