Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
22,684,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vikram Chamria
Aditya Vikram Chamria
Director/Designated Partner
over 1 year ago
Sneh Lata Chamria
Sneh Lata Chamria
Director/Designated Partner
over 2 years ago
Rajesh Kumar Chamria
Rajesh Kumar Chamria
Director/Designated Partner
almost 5 years ago
Abhisek Shaw
Abhisek Shaw
Director/Designated Partner
over 7 years ago

Past Directors

Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
over 29 years ago
Vivek Kumar Chamria
Vivek Kumar Chamria
Director
about 31 years ago

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-23122020-signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Form DPT-3-12062020-signed
Form BEN - 2-27022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Declaration under section 90-27022020
Form AOC-4-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC - 4 CFS-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-12072019
Form SH-9-20022019-signed
Form SH-8-06022019-signed
Affidavit as per rule 65(3)-30012019
Copy of board resolution-30012019
Auditor's report-30012019
Statement of assets and liabilities-30012019
Copy of Special Resolution-30012019