Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
over 1 year ago
Samrat Sharma
Samrat Sharma
Director/Designated Partner
over 5 years ago
Tanu Jain
Tanu Jain
Director/Designated Partner
over 29 years ago

Charges

0
10 August 1999
Central Bank Of India
3 Crore
10 August 1999
Central Bank Of India
0
10 August 1999
Central Bank Of India
0

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-22112016