Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
22 August 2023
Paid Up Capital
8,682,650
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
about 1 year ago
Bijay Murmuria
Bijay Murmuria
Person Incharge
over 1 year ago

Past Directors

Prashant Shekhar Panda
Prashant Shekhar Panda
Additional Director
almost 14 years ago
Rajeev Tandon
Rajeev Tandon
Director
almost 21 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form MGT-14-22032017-signed
Form PAS-3-21032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
Copy of Board or Shareholders? resolution-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Form SH-7-06032017-signed
Copy of the resolution for alteration of capital;-03032017
Altered memorandum of assciation;-03032017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016