Company Information

CIN
Status
Date of Incorporation
22 June 1987
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
26 September 2023
Paid Up Capital
15,657,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
Harshit Mittal
Harshit Mittal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Sarita Devi Kedia
Sarita Devi Kedia
Director
over 18 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 18 years ago
Suraj Mal Borar
Suraj Mal Borar
Director
almost 28 years ago
Shanti Kumar Dharewa
Shanti Kumar Dharewa
Director
about 28 years ago

Charges

27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-27092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-21062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed