Company Information

CIN
Status
Date of Incorporation
15 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmila Joshi
Urmila Joshi
Director/Designated Partner
over 1 year ago
Ratan Lal Joshi
Ratan Lal Joshi
Director/Designated Partner
almost 11 years ago

Past Directors

Sabita Basu
Sabita Basu
Director
almost 12 years ago
Sharad Narayan Agrawal
Sharad Narayan Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-26062019-signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-16092016
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form MGT-7-26082016_signed