Company Information

CIN
Status
Date of Incorporation
19 February 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
8,458,000
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhilash Kainoli
Abhilash Kainoli
Director/Designated Partner
over 1 year ago

Past Directors

Bharat Jhajharia
Bharat Jhajharia
Director
over 7 years ago
Sanjoy Das
Sanjoy Das
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 10 years ago
Aditya Parakh
Aditya Parakh
Director
about 12 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
about 12 years ago
Rabindra Sahani
Rabindra Sahani
Director
over 15 years ago
Sanjay Choraria
Sanjay Choraria
Director
over 15 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 31 years ago

Documents

Form DIR-12-20012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Copy of MGT-8-18052017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed