Company Information
CIN
Status
Date of Incorporation
22 September 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
1,952,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Angnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Priyanka Angnani
Additional Director
over 8 years ago
over 8 years ago
Namrata Angnani
Additional Director
over 8 years ago
over 8 years ago
Pragya Bajoria
Director
over 12 years ago
over 12 years ago
Sandip Kumar Bajoria
Director
over 30 years ago
over 30 years ago
Jaishree Bajoria
Director
over 30 years ago
over 30 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-20102020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MGT-14-26112019-signed
Altered articles of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-21052019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed