Company Information

CIN
Status
Date of Incorporation
20 October 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 2022
Paid Up Capital
28,788,700
Authorised Capital
38,320,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taranjit Singh
Taranjit Singh
Director/Designated Partner
almost 2 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
almost 2 years ago
Haranjit Singh
Haranjit Singh
Director
over 14 years ago

Past Directors

Swarup Jana
Swarup Jana
Director
almost 15 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
about 20 years ago

Charges

6 Crore
26 February 2021
Icici Bank Limited
6 Crore
10 October 2022
Others
0
26 February 2021
Others
0
10 October 2022
Others
0
26 February 2021
Others
0

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Form ADT-3-19042018-signed
Resignation letter-07042018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018