Company Information

CIN
Status
Date of Incorporation
01 April 1986
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
9,694,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimham Repaka
Narasimham Repaka
Director/Designated Partner
over 1 year ago
Boorada Patrudu Sanniah
Boorada Patrudu Sanniah
Director/Designated Partner
almost 2 years ago

Past Directors

Sekhar Movva
Sekhar Movva
Director
almost 17 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director
over 32 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 34 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Form AOC - 4 CFS-11112020_signed
Form AOC-4-19082020_signed
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Shareholders-MGT_7_H43817345_CTAM2980_20190208124512.xlsm
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019