Company Information

CIN
Status
Date of Incorporation
16 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
21,250,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Phumbhra
Varun Phumbhra
Director/Designated Partner
over 1 year ago

Past Directors

Shreekant Phumbhra
Shreekant Phumbhra
Additional Director
almost 17 years ago
Rajeev Phumbhra
Rajeev Phumbhra
Director
over 18 years ago
Kamal Kishor Mundhra
Kamal Kishor Mundhra
Director
almost 19 years ago
Bimal Kumar Mundhra
Bimal Kumar Mundhra
Director
almost 20 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Form AOC-4-31082019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-26082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-18082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Notice of resignation filed with the company-24102016
Form DIR-12-24102016