Company Information

CIN
Status
Date of Incorporation
14 March 1991
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
18 July 2023
Paid Up Capital
9,353,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasenjit Mondal
Prasenjit Mondal
Director
almost 5 years ago

Past Directors

Urmila Ben Shah
Urmila Ben Shah
Director
about 13 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
about 13 years ago
Sailen Samanto
Sailen Samanto
Additional Director
over 14 years ago
Ramkrishna Das
Ramkrishna Das
Additional Director
over 14 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form DIR-12-14022020_signed
Interest in other entities;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Notice of resignation;-13022020
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
List of share holders, debenture holders;-03092018
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form AOC-4-31082018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Form MGT-7-28082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017