Company Information

CIN
Status
Date of Incorporation
10 January 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
15,395,200
Authorised Capital
15,396,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 18 years ago

Past Directors

Dilip Kejriwal
Dilip Kejriwal
Director
over 9 years ago
Bijay Dugar
Bijay Dugar
Director
about 13 years ago
Kanchan Jana
Kanchan Jana
Director
over 18 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 19 years ago
Bablu Shah
Bablu Shah
Director
over 19 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Form MGT-7-301215.OCT