Company Information

CIN
Status
Date of Incorporation
15 December 1995
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
24,781,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Sudhindra Seth
Sudhindra Seth
Director/Designated Partner
over 1 year ago
Samrat Jain
Samrat Jain
Director/Designated Partner
over 1 year ago
Omprakash Shyam Singh
Omprakash Shyam Singh
Additional Director
over 8 years ago
Tarun Kumar Megotia
Tarun Kumar Megotia
Director
over 15 years ago

Past Directors

Prakashkumar Gopal Megotia
Prakashkumar Gopal Megotia
Director
about 8 years ago
Nirmal Kumar Purohit
Nirmal Kumar Purohit
Director
over 16 years ago
Arun Agarwal
Arun Agarwal
Director
over 16 years ago
Anand Agarwal
Anand Agarwal
Director
over 18 years ago
Praveen Kumar Lath
Praveen Kumar Lath
Director
over 22 years ago

Documents

Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Notice of resignation;-27052020
Interest in other entities;-27052020
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Notice of resignation filed with the company-14022020
Form DIR-11-14022020_signed
Proof of dispatch-14022020
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed