Company Information

CIN
Status
Date of Incorporation
14 July 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
30 September 2023
Paid Up Capital
38,716,310
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Kaur
Priti Kaur
Director/Designated Partner
almost 2 years ago
Jaspreet Singh Bagga
Jaspreet Singh Bagga
Director/Designated Partner
over 5 years ago
Gajanand Sharma
Gajanand Sharma
Additional Director
about 6 years ago

Past Directors

Debraj Ghosh
Debraj Ghosh
Additional Director
about 6 years ago
Suparna Poddar
Suparna Poddar
Additional Director
about 6 years ago
Manoj Bengani
Manoj Bengani
Director
almost 10 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director
about 10 years ago
Dipankar Bengani
Dipankar Bengani
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form ADT-1-04012020_signed
Optional Attachment-(3)-04012020
Optional Attachment-(1)-04012020
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Optional Attachment-(2)-04012020
Copy of written consent given by auditor-04012020
Form ADT-3-02012020_signed
Resignation letter-02012020
Form AOC-5-27092019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Copy of board resolution-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Form DIR-12-15092019_signed
Optional Attachment-(1)-15092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Notice of resignation;-04092019
Evidence of cessation;-04092019