Company Information
CIN
Status
Date of Incorporation
02 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Bimal Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Kumar Sarkar
Director/Designated Partner
over 7 years ago
over 7 years ago
Niranjan Sarkar
Director/Designated Partner
over 7 years ago
over 7 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
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 36] Financial Services
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200424
Form MGT-14-13042020-signed
Altered memorandum of association-11042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Altered articles of association-11042020
Altered articles of association-21032020
Optional Attachment-(1)-21032020
Altered memorandum of association-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-03122018_signed
Form ADT-3-03122018_signed
Optional Attachment-(3)-03122018
Resignation letter-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(1)-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
