Company Information

CIN
Status
Date of Incorporation
15 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohini Bhattacharya
Sohini Bhattacharya
Director/Designated Partner
about 16 years ago
Kajal Bhattacharya
Kajal Bhattacharya
Director/Designated Partner
about 16 years ago

Past Directors

Ashis Paul
Ashis Paul
Director
almost 11 years ago
Dipak Sikdar
Dipak Sikdar
Director
about 16 years ago
Rajeev Tandon
Rajeev Tandon
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Form AOC-4-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Proof of dispatch-12072016
Notice of resignation;-12072016
Form DIR-12-12072016_signed
Acknowledgement received from company-12072016
Evidence of cessation;-12072016
Form DIR-11-12072016_signed