Company Information

CIN
Status
Date of Incorporation
28 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,412,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Soni
Mahendra Soni
Director
over 1 year ago
Kamal Kishore Soni
Kamal Kishore Soni
Director
over 20 years ago

Past Directors

Shrikant Mohta
Shrikant Mohta
Director
about 31 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
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 AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed