Company Information

CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,298,750
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Joshi
Minakshi Joshi
Director
about 1 year ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 10 years ago

Past Directors

Berisal Singh
Berisal Singh
Director
almost 34 years ago
Rajesh Kumar Nahar
Rajesh Kumar Nahar
Director
almost 34 years ago

Documents

Form INC-28-06062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062016
Form MGT-7-161215.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form DIR-11-150415.OCT
Form DIR-12-060415.OCT
Letter of Appointment-060415.PDF
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-021114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form66-280914 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form66-090913 for the FY ending on-310313.OCT
Form 32-241013.OCT
Evidence of cessation-241013.PDF
FormSchV-021013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-140913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
List of allottees-120912.PDF