Company Information

CIN
Status
Date of Incorporation
14 March 1986
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
44,732,100
Authorised Capital
46,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago
Ratan Lal Jain
Ratan Lal Jain
Director
about 33 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
about 7 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 9 years ago
Somnath Rajak
Somnath Rajak
Director
almost 10 years ago
Vinod Kumar Patni
Vinod Kumar Patni
Director
over 33 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-14-04032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form AOC-5-01022019-signed
Copy of board resolution-30012019
-30012019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Copies of the utility bills as mentioned above (not older than two months)-14062018