Company Information
CIN
Status
Date of Incorporation
11 July 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
30 September 2023
Paid Up Capital
12,984,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Sonthalia
Director
almost 2 years ago
almost 2 years ago
Shashank Sonthalia
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
08 February 2019
Kotak Mahindra Bank Limited
1 Crore
30 January 2016
Syndicate Bank
59 Lak
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0
15 July 2023
Others
0
30 March 2023
Others
0
27 June 2022
Others
0
30 January 2016
Others
0
08 February 2019
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018