Company Information

CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,982,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Kumar Kukreja
Pavan Kumar Kukreja
Director/Designated Partner
almost 2 years ago
Tilak Kumar Kukreja
Tilak Kumar Kukreja
Director/Designated Partner
almost 2 years ago
Satyanandam Alakram
Satyanandam Alakram
Director/Designated Partner
over 6 years ago

Past Directors

Asha Devi Satyanandam
Asha Devi Satyanandam
Additional Director
over 9 years ago
Premsukh Lahoti
Premsukh Lahoti
Director
almost 18 years ago
Parmanand Lahoti
Parmanand Lahoti
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form AOC-4-27012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-20012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Supplementary or Test audit report under section 143-20022018
Form AOC - 4 CFS-20022018_signed