Company Information

CIN
Status
Date of Incorporation
22 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,086,440
Authorised Capital
17,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswanath Saraf
Biswanath Saraf
Director
almost 2 years ago
Subratakumar Nandi
Subratakumar Nandi
Director
almost 8 years ago
Kailash Roongta
Kailash Roongta
Director
about 22 years ago

Charges

12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017