Company Information

CIN
Status
Date of Incorporation
15 May 1991
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
29 September 2022
Paid Up Capital
7,406,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sundeep Kedia .
Sundeep Kedia .
Director
about 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
over 18 years ago

Past Directors

Raman Mehra
Raman Mehra
Director
over 18 years ago

Charges

6 Crore
14 May 2010
Punjab National Bank
6 Crore
14 May 2010
Punjab National Bank
0
14 May 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-09112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form MGT-7-22122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017