Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,965,330
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Joshi
Vikas Joshi
Director/Designated Partner
over 3 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Sushil Kumar Lahalaria
Sushil Kumar Lahalaria
Director
almost 10 years ago
Abhishek Sharma
Abhishek Sharma
Director
about 10 years ago
Pawan Kumar Joshi
Pawan Kumar Joshi
Director
over 15 years ago
Vinay Joshi
Vinay Joshi
Director
over 20 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 20 years ago

Charges

9 Lak
21 August 2009
Federal Bank Limited
9 Lak
21 August 2009
Federal Bank Limited
0
21 August 2009
Federal Bank Limited
0
21 August 2009
Federal Bank Limited
0

Documents

Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Declaration by first director-07022020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-3-07122017-signed
Resignation letter-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Resignation letter-24112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016