Company Information

CIN
Status
Date of Incorporation
15 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,736,600
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Bhusan Lodha
Shashi Bhusan Lodha
Director/Designated Partner
over 1 year ago
Loknath Mishra
Loknath Mishra
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-20102019_signed
Optional Attachment-(2)-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Optional Attachment-(1)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed