Company Information

CIN
Status
Date of Incorporation
28 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,800,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arman Ali
Arman Ali
Director/Designated Partner
over 1 year ago
Bablu Shah
Bablu Shah
Director/Designated Partner
about 5 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 5 years ago
Dilip Kejriwal
Dilip Kejriwal
Director/Designated Partner
almost 22 years ago

Past Directors

Sushil Biyani
Sushil Biyani
Director
over 5 years ago
Suresh Singh
Suresh Singh
Director
over 15 years ago
Dinabandhu Das
Dinabandhu Das
Director
about 28 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-25102016