Company Information
CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,731,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Kalam
Whole Time Director
over 10 years ago
over 10 years ago
Irshad Alam
Additional Director
over 10 years ago
over 10 years ago
Anwar Ali Khan
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Satyajit Roy
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Patnia
Director
over 11 years ago
over 11 years ago
Sushil Singh
Director
over 11 years ago
over 11 years ago
Aditya Chirimar
Director
over 16 years ago
over 16 years ago
Satya Narayan Agarwal
Director
about 24 years ago
about 24 years ago
Pradip Kumar Sureka
Director
about 24 years ago
about 24 years ago
Bela Sharma
Director
about 24 years ago
about 24 years ago
Nirmal Kumar Sharma
Director
about 24 years ago
about 24 years ago
Documents
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-09072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form DIR-12-090914.OCT
Letter of Appointment-290814.PDF
Evidence of cessation-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Form DIR-12-180814.OCT
Evidence of cessation-110814.PDF
Letter of Appointment-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF
Form MGT-14-010814.OCT
Form INC-22-270714.OCT
Optional Attachment 1-110714.PDF