Company Information

CIN
Status
Date of Incorporation
25 February 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
552,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Nayan Kanoria
Neeraj Nayan Kanoria
Director
about 1 year ago
Keshav Kanoria
Keshav Kanoria
Director
about 22 years ago
Raghav Kanoria
Raghav Kanoria
Director
almost 27 years ago

Past Directors

Chhatrapal Sugandh
Chhatrapal Sugandh
Director
over 22 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-1-21122019_signed
-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form ADT-3-17122019_signed
Resignation letter-16122019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed