Company Information

CIN
Status
Date of Incorporation
19 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,406,220
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
almost 4 years ago
Amitava Roy
Amitava Roy
Director/Designated Partner
almost 4 years ago

Past Directors

Ajit Singha
Ajit Singha
Director
almost 7 years ago
Biswajit Saha
Biswajit Saha
Director
almost 7 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 18 years ago
Vishal Kedia
Vishal Kedia
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Supplementary or test audit report under section 143-29052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
XBRL document in respect of balance sheet 10052018 for the financial year ending on 31032014
Form 23AC-XBRL-10052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
XBRL document in respect of balance sheet 04052018 for the financial year ending on 31032013
Optional Attachment-(1)-04052018
Form 23AC-XBRL-04052018_signed
Form AOC-4(XBRL)-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Declaration by first director-28042018
Form DIR-12-28042018_signed