Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
47,687,000
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaykumar Shashikant Jadhav
Ajaykumar Shashikant Jadhav
Director/Designated Partner
over 7 years ago
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago
Sanjay Ambalal Patel
Sanjay Ambalal Patel
Director/Designated Partner
almost 8 years ago

Past Directors

Bhailalbhai Manilal Tadavi
Bhailalbhai Manilal Tadavi
Additional Director
over 8 years ago
Anilkumar Arjunsinh Kushwaha
Anilkumar Arjunsinh Kushwaha
Additional Director
over 8 years ago
Reshma Ramesh Kulaye
Reshma Ramesh Kulaye
Additional Director
over 8 years ago
Parag Chandrkant Shah
Parag Chandrkant Shah
Director
over 10 years ago
Dolly Nayeshkumar Shah
Dolly Nayeshkumar Shah
Managing Director
over 10 years ago
Murli Shivshankaran Nair
Murli Shivshankaran Nair
Additional Director
over 13 years ago
Chandulal Sanghvi
Chandulal Sanghvi
Director
over 13 years ago
Kaushik Chandulal Sanghvi
Kaushik Chandulal Sanghvi
Director
over 13 years ago
Rajdeep Singh
Rajdeep Singh
Director
over 14 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
over 15 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
over 18 years ago

Documents

Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Copy of MGT-8-09122018
Form MGT-7-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form DIR-12-28082017_signed
Declaration by first director-26082017
Letter of appointment;-26082017
Notice of resignation;-26082017
Evidence of cessation;-26082017
Optional Attachment-(1)-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Letter of appointment;-20052017
Interest in other entities;-20052017
Evidence of cessation;-20052017
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Notice of resignation;-20052017
Form DIR-12-06052017_signed
Notice of resignation;-06052017