Company Information
CIN
Status
Date of Incorporation
19 September 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
30,283,500
Authorised Capital
30,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Ghosh
Director
almost 2 years ago
almost 2 years ago
Suresh Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Akshay Satnaliwala
Director
over 14 years ago
over 14 years ago
Kalpana Satnaliwala
Director
about 21 years ago
about 21 years ago
Documents
Form INC-28-27122016-signed
Optional Attachment-(1)-26122016
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Optional Attachment 1-011015.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-111114.PDF
Form23AC-101114 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form DIR-11-151014.OCT
Form DIR-12-310814.OCT
Form DIR-12-290814.OCT
Evidence of cessation-260814.PDF
Interest in other entities-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Letter of Appointment-250814.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form66-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT