Company Information

CIN
Status
Date of Incorporation
05 April 1991
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
13,944,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjot Singh
Ranjot Singh
Director/Designated Partner
over 1 year ago
Jasreen Kaur
Jasreen Kaur
Director/Designated Partner
over 19 years ago

Past Directors

Pritpal Panesar Singh
Pritpal Panesar Singh
Director
over 21 years ago

Charges

2 Crore
17 June 2016
Icici Bank Limited
2 Crore
17 June 2016
Others
0
17 June 2016
Others
0

Documents

Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Instrument(s) of creation or modification of charge;-11072016
Form CHG-1-11072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160711
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT