Company Information

CIN
Status
Date of Incorporation
14 July 1998
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
19,357,480
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhrubajyoti Goswami
Dhrubajyoti Goswami
Director/Designated Partner
about 8 years ago

Past Directors

Dariya Singh
Dariya Singh
Director
over 3 years ago
Sunil Maharshi Kumar
Sunil Maharshi Kumar
Director
almost 8 years ago
Deepak Kumar More
Deepak Kumar More
Director
almost 10 years ago
Tripti More
Tripti More
Director
almost 18 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 22 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
over 22 years ago

Charges

21 Crore
31 December 2016
Union Bank Of India
21 Crore
15 June 2012
Union Bank Of India
1 Crore
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0
31 December 2016
Others
0
15 June 2012
Union Bank Of India
0

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331