Company Information

CIN
Status
Date of Incorporation
19 March 1991
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
76,330,550
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 2 years ago
Amit Sharma
Amit Sharma
Director
almost 2 years ago

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Director
almost 13 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 13 years ago
Minu Agarwal
Minu Agarwal
Director
almost 34 years ago
Ganesh Agarwal
Ganesh Agarwal
Director
almost 34 years ago

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018
Copy of resolution passed by the company-22062018
Form ADT-1-24052018_signed
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed