Company Information

CIN
Status
Date of Incorporation
18 September 1989
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
10,301,720
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Jha
Bijay Kumar Jha
Director
almost 13 years ago

Past Directors

Pankaj Kumar Pathak
Pankaj Kumar Pathak
Additional Director
over 3 years ago
Angesh Kumar Mishra
Angesh Kumar Mishra
Additional Director
almost 4 years ago
Basant Kumar Jha
Basant Kumar Jha
Director
almost 13 years ago
Ramvarzim .
Ramvarzim .
Additional Director
over 16 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 20 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
almost 27 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Optional Attachment-(1)-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC - 4 CFS-15122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Form ADT-3-17072018-signed
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018