Company Information

CIN
Status
Date of Incorporation
20 August 1999
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
16,502,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sugriv Singh
Sugriv Singh
Director/Designated Partner
about 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
Saurav Singh
Saurav Singh
Director/Designated Partner
over 1 year ago
Abhishek Singh
Abhishek Singh
Director
almost 8 years ago

Past Directors

Devendra Ojha Kumar
Devendra Ojha Kumar
Director
over 21 years ago
Niraj Singh
Niraj Singh
Director
over 21 years ago
Bharat Jain
Bharat Jain
Director
over 25 years ago

Charges

23 Crore
03 January 2007
State Bank Of India
11 Crore
03 January 2007
State Bank Of India
11 Crore
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-14-06042019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Declaration by first director-22052017
Letter of appointment;-22052017