Company Information

CIN
Status
Date of Incorporation
12 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,207,200
Authorised Capital
23,760,000

Directors

Prakash Jha
Prakash Jha
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director
almost 15 years ago

Past Directors

Prosenjit Ghosh
Prosenjit Ghosh
Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Director
over 16 years ago
Pradip Bhardwaj
Pradip Bhardwaj
Additional Director
almost 18 years ago
Amulya Kumar Ganguly
Amulya Kumar Ganguly
Additional Director
about 18 years ago

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Evidence of cessation;-24102020
Form AOC-4 NBFC(IND AS)-29072020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form DIR-12-08072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018