Company Information

CIN
Status
Date of Incorporation
09 December 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
15,205,100
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
over 6 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 18 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 26 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-25092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Interest in other entities;-16052018
Optional Attachment-(1)-16052018