Company Information

CIN
Status
Date of Incorporation
24 October 1977
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Kailash Chandra Paharia
Kailash Chandra Paharia
Director
almost 7 years ago
Arup Sengupta
Arup Sengupta
Director
over 7 years ago
Vijay Kumar Kanoria
Vijay Kumar Kanoria
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020_signed
Form AOC-4 NBFC(IND AS)-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-14-25112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-23112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form ADT-1-13112020_signed
Form MGT-15-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form BEN - 2-02102020_signed
Declaration under section 90-24092020
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-04102019_signed
Form MGT-15-03102019_signed