Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,753,470
Authorised Capital
38,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 1 year ago
Manju Devi Shah
Manju Devi Shah
Director/Designated Partner
over 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago

Past Directors

. Raghuvar Kumar Jha
. Raghuvar Kumar Jha
Additional Director
almost 10 years ago
Reshmi Agarwal
Reshmi Agarwal
Director
over 10 years ago
Prasenjit Debnath
Prasenjit Debnath
Additional Director
about 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 18 years ago
Parmeshwar Lal Patangi
Parmeshwar Lal Patangi
Director
over 32 years ago

Documents

Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Declaration by first director-17032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed