Company Information

CIN
Status
Date of Incorporation
23 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Vikram Matta
Vikram Matta
Director/Designated Partner
over 2 years ago
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
over 2 years ago
Alka Bhandari
Alka Bhandari
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Bhandari
Sanjeev Bhandari
Director
over 16 years ago
Ramaseshan Subramanian
Ramaseshan Subramanian
Director
almost 20 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Director
about 38 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
about 38 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form AOC-4 NBFC(IND AS)-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DIR-12-25092020_signed
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DIR-12-26072019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018