Company Information

CIN
Status
Date of Incorporation
02 July 1993
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
29 September 2023
Paid Up Capital
27,768,950
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudev Tiwari
Basudev Tiwari
Director/Designated Partner
over 1 year ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
almost 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Additional Director
about 4 years ago

Past Directors

Sanjay Mohan
Sanjay Mohan
Director
almost 13 years ago
Shashi Kant Thakur
Shashi Kant Thakur
Director
almost 13 years ago

Charges

2 Crore
18 February 2006
State Bank Of Mysore
1 Crore
18 February 2006
State Bank Of Mysore
1 Crore
18 February 2006
State Bank Of Mysore
1 Crore
18 February 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0
18 February 2006
State Bank Of Mysore
0

Documents

Form AOC - 4 CFS-23112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20042018
Form AOC - 4 CFS-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018