Company Information

CIN
Status
Date of Incorporation
14 February 1994
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
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Garain
Rajib Garain
Director
almost 2 years ago
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
almost 3 years ago
Sunita Patni
Sunita Patni
Director
over 14 years ago

Past Directors

Akash Naskar
Akash Naskar
Director
about 3 years ago
Sulekha Halder
Sulekha Halder
Director
over 3 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Priyanka Das
Priyanka Das
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 8 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
almost 10 years ago
Rajesh Patni
Rajesh Patni
Director
over 14 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 15 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 16 years ago
Govind Agarwal
Govind Agarwal
Director
about 20 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Interest in other entities;-30062019
Form DIR-12-30062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Declaration by first director-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-30062019
Optional Attachment-(2)-30062019
Notice of resignation;-30062019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019