Company Information
CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Swapna Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shrikanta Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sagar Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bapan Mazumdar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abdus Salam Mallick
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sudip Ghosh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tanmoy Das
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shyamal Baishya
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nidhi Gopalka
Director
over 11 years ago
over 11 years ago
Rakesh Gopalka
Director
about 24 years ago
about 24 years ago
Mukesh Gopalka
Director
over 25 years ago
over 25 years ago
Uma Shankar Gopalka
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Company (To Receive Money At Interest Or Otherwise For Fixed Period And To Lend Money On Any Terms That May Be Thought Fit And Particularly To Customers Or Other Person Or Corporation Having Dealing With The Company. The Company Shall Not Carry On Any Business Of Banking As Defined By Banking Companies’ Act 1949 Or Any Statutory Modificatio...
Charges
01 November 2000
Bank Of India
90 Lak
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-21062019-signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Altered memorandum of assciation;-12062019
Copy of the resolution for alteration of capital;-12062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Altered memorandum of association-31052019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-03122018_signed
Form ADT-3-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Resignation letter-03122018
Copy of the intimation sent by company-03122018
