Company Information

CIN
Status
Date of Incorporation
29 January 1990
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,277,770
Authorised Capital
100,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Khandelwal
Manisha Khandelwal
Director/Designated Partner
over 1 year ago
Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
over 1 year ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 1 year ago
Manoj Biyani
Manoj Biyani
Director/Designated Partner
almost 2 years ago
Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
over 3 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 6 years ago
Vidhu Bhushan Verma
Vidhu Bhushan Verma
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Marda
Pankaj Marda
Managing Director
almost 5 years ago
Mahesh Kumar Kejriwal
Mahesh Kumar Kejriwal
Additional Director
over 8 years ago
Vishakha Mundhra
Vishakha Mundhra
Additional Director
almost 9 years ago
Rama Kant Mishra
Rama Kant Mishra
Company Secretary
over 9 years ago
Bharti Ranga
Bharti Ranga
Director
over 10 years ago
Swati Sharma
Swati Sharma
Company Secretary
over 10 years ago
Nidhi Sharma
Nidhi Sharma
Managing Director
over 11 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 13 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Managing Director
almost 20 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
about 20 years ago

Documents

Form MGT-15-03042021_signed
Optional Attachment-(1)-29122020
Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Form AOC-5-03112020-signed
Form MGT-14-28092020_signed
Copy of board resolution-19092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-26082020
Form MR-1-29022020_signed
Copy of shareholders resolution-29022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed