Company Information

CIN
Status
Date of Incorporation
02 July 1992
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,424,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Vijay Jawanjal
Gaurav Vijay Jawanjal
Additional Director
over 2 years ago
Roshni Soni
Roshni Soni
Director
almost 8 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 17 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-29042017_signed
Optional Attachment-(1)-27042017
Evidence of cessation;-27042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017