Company Information

CIN
Status
Date of Incorporation
21 May 1993
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
12,300,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
almost 2 years ago
Ajay Choudhury
Ajay Choudhury
Director
over 25 years ago
Manoj Kumar Beria
Manoj Kumar Beria
Director/Designated Partner
over 25 years ago

Past Directors

Suresh Kumar Beria
Suresh Kumar Beria
Additional Director
over 4 years ago
Shree Gopal Jalan
Shree Gopal Jalan
Director
over 31 years ago

Charges

14 Crore
28 April 2010
Bank Of India
14 Crore
17 August 2005
Uco Bank
19 Crore
17 August 2005
Uco Bank
0
28 April 2010
Bank Of India
0
17 August 2005
Uco Bank
0
28 April 2010
Bank Of India
0

Documents

Form DIR-12-21122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-21102020-signed
Form DPT-3-26052020-signed
Form BEN - 2-11122019_signed
Declaration under section 90-05122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-04062019_signed
Declaration by first director-01062019
Evidence of cessation;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018