Company Information

CIN
Status
Date of Incorporation
16 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vedant Bhagat
Vedant Bhagat
Director/Designated Partner
over 6 years ago

Past Directors

Mitali Bhowmick
Mitali Bhowmick
Additional Director
about 14 years ago
Gopal Krishna Maharwal
Gopal Krishna Maharwal
Director
almost 33 years ago

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-29102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017