Company Information

CIN
Status
Date of Incorporation
28 August 1996
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
5,502,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 1 year ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago

Past Directors

Dipak Mishra
Dipak Mishra
Director
almost 6 years ago
Sanjev Singh
Sanjev Singh
Director
almost 6 years ago
Krishna Shaw
Krishna Shaw
Director
over 6 years ago
Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
over 8 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 13 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 19 years ago
Bharat Jain
Bharat Jain
Director
over 28 years ago

Charges

0
01 September 2006
Allahabad Bank
4 Crore
01 September 2006
Allahabad Bank
0
01 September 2006
Allahabad Bank
0
01 September 2006
Allahabad Bank
0
01 September 2006
Allahabad Bank
0
01 September 2006
Allahabad Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Evidence of cessation;-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Notice of resignation;-08022019
Declaration by first director-08022019
Notice of resignation;-13082018
Evidence of cessation;-13082018
Declaration by first director-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed