Company Information

CIN
Status
Date of Incorporation
25 May 1993
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
16,609,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Sahal
Sumit Sahal
Director/Designated Partner
over 1 year ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Navneet Agarwal
Navneet Agarwal
Additional Director
over 5 years ago
Prakash Kumar Bhotica
Prakash Kumar Bhotica
Director
over 9 years ago
Pankaj Yagnick
Pankaj Yagnick
Director
about 17 years ago

Charges

07 February 2023
Others
0
07 February 2023
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-07032020
Form ADT-1-07122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018