Company Information

CIN
Status
Date of Incorporation
27 January 1995
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
28 September 2023
Paid Up Capital
19,029,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
over 1 year ago
Anurag Tibrewala
Anurag Tibrewala
Director/Designated Partner
over 1 year ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
almost 20 years ago
Mahavir Prasad Soni
Mahavir Prasad Soni
Director
almost 30 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Director
almost 30 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-19112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-30112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016