Company Information

CIN
Status
Date of Incorporation
17 August 1995
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
20,000,200
Authorised Capital
20,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Goutam Kayal
Goutam Kayal
Individual Subscriber
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 14 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-14052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017