Company Information

CIN
Status
Date of Incorporation
19 September 1990
Listing Status
Listed
State
Kolkata
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
6,200,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saket Sharma
Saket Sharma
Director
about 16 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
about 16 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-02122019-signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form SH-9-19032019-signed
Form SH-8-19032019-signed
Form MGT-14-11032019-signed
Auditor's report-08032019
Optional Attachment-(2)-08032019
Copy of the board resolution-08032019
Altered memorandum of association-08032019
Audited financial statements of last three years-08032019
Details of the promoters of the company-08032019
Statement of assets and liabilities-08032019
Unaudited financial statement (if applicable);-08032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019