Company Information

CIN
Status
Date of Incorporation
20 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,618,300
Authorised Capital
11,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Baid
Rachna Baid
Director/Designated Partner
about 5 years ago
Khem Chand Rampuria
Khem Chand Rampuria
Director/Designated Partner
almost 7 years ago
Sanjay Rampuria
Sanjay Rampuria
Director/Designated Partner
almost 10 years ago

Past Directors

Piyush Singhi
Piyush Singhi
Director
over 18 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
almost 19 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
almost 19 years ago

Charges

10 Lak
16 January 1991
Canara Bank
5 Lak
16 January 1991
Canara Bank
5 Lak
16 January 1991
Canara Bank
0
16 January 1991
Canara Bank
0
16 January 1991
Canara Bank
0
16 January 1991
Canara Bank
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 marked as defective by Registrar on 11-12-2019
Form AOC-4-21112019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-15112019 marked as defective by Registrar on 11-12-2019
Supplementary or Test audit report under section 143-11122019
Form AOC - 4 CFS-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-29112019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-14112019
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019
Form AOC-4-02092019-signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019