Company Information

CIN
Status
Date of Incorporation
26 June 1985
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
2,197,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Parekh
Samarth Parekh
Director/Designated Partner
almost 2 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 11 years ago
Yogendra Shah
Yogendra Shah
Director
about 39 years ago
Kamal Parekh
Kamal Parekh
Director
over 39 years ago

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 11 years ago
Dipak Shah
Dipak Shah
Director
about 18 years ago
Nilangi Parekh
Nilangi Parekh
Director
about 34 years ago

Documents

Form AOC - 4 CFS-13022021_signed
Form AOC-4-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DIR-12-24122020_signed
Form DPT-3-23122020-signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-17062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019