Company Information

CIN
Status
Date of Incorporation
26 July 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
50,731,800
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 1 year ago
Gourav Goel
Gourav Goel
Director
over 1 year ago
Suman Maity
Suman Maity
Director/Designated Partner
about 6 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
over 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 15 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 16 years ago
Parmeshwar Lal Patangi
Parmeshwar Lal Patangi
Director
almost 18 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DIR-12-07112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form ADT-1-12012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018