Company Information

CIN
Status
Date of Incorporation
07 February 1967
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Mondal
Debasis Mondal
Director/Designated Partner
over 2 years ago
Soma Chakraborty
Soma Chakraborty
Company Secretary
about 4 years ago

Past Directors

Banwari Lal Dhelia
Banwari Lal Dhelia
Additional Director
over 16 years ago
Umesh Chandra Arora
Umesh Chandra Arora
Director
over 17 years ago
Man Mohan Burman
Man Mohan Burman
Director
over 17 years ago
Subhajit Bose
Subhajit Bose
Additional Director
over 17 years ago
Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Director
about 19 years ago
Anil Kumar Ruia
Anil Kumar Ruia
Director
over 39 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 41 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form AOC-4-05102023_signed
List of share holders, debenture holders;-04102023
Optional Attachment-(1)-04102023
Form MGT-7-04102023_signed
Form PAS-6-02112022_signed
Optional Attachment-(1)-21092022
Directors report as per section 134(3)-21092022
List of share holders, debenture holders;-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Form AOC-4-21092022_signed
Form MGT-7-21092022_signed
Form PAS-6-12042022_signed
Form MGT-7-06112021_signed
Optional Attachment-(1)-03112021
List of share holders, debenture holders;-03112021
Form DPT-3-25102021_signed
Form AOC-4-21102021_signed
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Form PAS-6-08102021_signed
Form MGT-14-03102021_signed
Form CFSS-2020-19062021_signed
Form PAS-6-28042021_signed
Form DPT-3-23122020-signed
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020