Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,922,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Mahensaria
Anil Kumar Mahensaria
Director/Designated Partner
over 1 year ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
over 11 years ago
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Nikita Dhandhania
Nikita Dhandhania
Additional Director
over 3 years ago
Ganesh Kumar Indoria
Ganesh Kumar Indoria
Additional Director
over 4 years ago
Arjun Mahensaria .
Arjun Mahensaria .
Additional Director
almost 7 years ago
Shyama Saran Bhalotia
Shyama Saran Bhalotia
Director
over 11 years ago
Ashish Soni
Ashish Soni
Director
almost 17 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-08052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed