Company Information

CIN
Status
Date of Incorporation
12 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Sharma
Asha Sharma
Director
almost 10 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 16 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
almost 16 years ago
Kumar Umang
Kumar Umang
Director
over 17 years ago
Vishnu Kumar Tulsyan
Vishnu Kumar Tulsyan
Director
over 17 years ago
Pradhumna Kajaria
Pradhumna Kajaria
Director
over 30 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
over 36 years ago
Ramesh Kumar Kajaria
Ramesh Kumar Kajaria
Director
over 36 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed