Company Information

CIN
Status
Date of Incorporation
23 December 1996
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
373,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Chowdhury
Arun Kumar Chowdhury
Director/Designated Partner
about 2 years ago
Tanusree Panja
Tanusree Panja
Director/Designated Partner
about 2 years ago
Lakshmi Kanta Panja
Lakshmi Kanta Panja
Director
about 7 years ago

Past Directors

Dipankar Panja
Dipankar Panja
Director
about 28 years ago
Sambhu Nath Panja
Sambhu Nath Panja
Managing Director
about 28 years ago

Documents

Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Optional Attachment-(1)-09122017
Letter of appointment;-09122017
Form DIR-12-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed