Company Information

CIN
Status
Date of Incorporation
09 June 1992
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
18,539,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director/Designated Partner
about 3 years ago
Kaval Dhari Yadav
Kaval Dhari Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Director
over 5 years ago
Mewa Prasad
Mewa Prasad
Director
over 6 years ago
Bhole Tiwari
Bhole Tiwari
Additional Director
over 6 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 29 years ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Director
over 32 years ago

Documents

Form DIR-12-25092020
Form AOC-4-25092020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DIR-12-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-11-09112019_signed
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Notice of resignation;-28072019
Evidence of cessation;-28072019
Form DIR-12-28072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018