Company Information
CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,553,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswanath Halder
Director
over 11 years ago
over 11 years ago
Ramrati Choudhury
Director
over 11 years ago
over 11 years ago
Past Directors
Kishan Kumar Jhunjhunwala
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-11072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(1)-30062016
Copy of court order or NCLT or CLB or order by any other competent authority.-30062016
Form AOC-4-030116.OCT
Form MGT-14-020116.OCT
Copy of resolution-020116.PDF
Form MGT-7-311215.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Details of salient features and justification per section 188-1--301215.PDF
Form ADT-1-071115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Frm23ACA-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Optional Attachment 1-230115.PDF
Copy of resolution-230115.PDF
Form ADT-1-240115.OCT
Form66-230115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-260914.OCT
Resltn passed by the BOD-110914.PDF
Complete record of private placement offers and acceptences-110914.PDF
Copy of resolution-110914.PDF
List of allottees-110914.PDF
FormSchV-051113 for the FY ending on-310313.OCT