Company Information

CIN
Status
Date of Incorporation
30 May 2006
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
29 September 2023
Paid Up Capital
4,014,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 1 year ago
Projjwal Maitra
Projjwal Maitra
Director/Designated Partner
almost 2 years ago

Past Directors

Sourabh Surana
Sourabh Surana
Additional Director
almost 9 years ago
Sushil Kumar Ladia
Sushil Kumar Ladia
Director
over 18 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed