Company Information

CIN
Status
Date of Incorporation
26 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
30 September 2023
Paid Up Capital
3,058,100
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munmun Mandal
Munmun Mandal
Director/Designated Partner
almost 5 years ago
Shipra Das
Shipra Das
Director/Designated Partner
almost 5 years ago

Past Directors

Pushpa Grewal
Pushpa Grewal
Director
almost 31 years ago
Atter Singh Grewal
Atter Singh Grewal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form ADT-3-13092018-signed
Resignation letter-07092018