Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
15,482,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
almost 2 years ago
. Rohit
. Rohit
Director/Designated Partner
almost 2 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
over 28 years ago

Past Directors

Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director
over 7 years ago
Sham Lal
Sham Lal
Additional Director
over 7 years ago
Darban Singh Nayal
Darban Singh Nayal
Director
over 7 years ago
Ankit Lakhotia
Ankit Lakhotia
Director
over 11 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Whole Time Director
about 13 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Director
over 18 years ago

Charges

0
08 January 2016
Venus India Asset-finance Private Limited
5 Crore
13 June 2016
Venus India Asset-finance Private Limited
5 Crore
13 June 2016
Others
0
08 January 2016
Venus India Asset-finance Private Limited
0
13 June 2016
Others
0
08 January 2016
Venus India Asset-finance Private Limited
0

Documents

Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Form MR-1-20032020_signed
Form MR-1-19032020_signed
Form MGT-14-19032020_signed
Copy of shareholders resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18032020
Copy of board resolution-18032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Form AOC - 4 CFS-19122019_signed
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019