Company Information

CIN
Status
Date of Incorporation
06 October 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aruna Periwal
Aruna Periwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Kamal Narayan Saboo
Kamal Narayan Saboo
Additional Director
almost 5 years ago
Bijay Kumar Upadhyay
Bijay Kumar Upadhyay
Director
about 7 years ago
Manmohan Sarda
Manmohan Sarda
Director
about 9 years ago
Shambhu Agarwal
Shambhu Agarwal
Managing Director
almost 11 years ago
Karan Saraf
Karan Saraf
Director
about 11 years ago
Prakash Chand Bhutoria
Prakash Chand Bhutoria
Director
about 11 years ago
Sawar Mal Agarwal
Sawar Mal Agarwal
Additional Director
almost 17 years ago

Documents

Form INC-28-20052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052022
Form MGT-14-02042022_signed
PICLMEMB_T69299576_SECTEAM1234_20220103164247.xlsx
Form MGT-7-01012022_signed
Copy of MGT-8-30122021
Optional Attachment-(1)-30122021
Form AOC-4 NBFC(IND AS)-06112021_signed
Secretarial Audit Report-01112021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
Directors report as per section 134(3)-01112021
Form MGT-15-07102021_signed
Directors report as per section 134(3)-26042021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042021
Secretarial Audit Report-26042021
Form AOC-4 NBFC(IND AS)-26042021
Form MGT-7-29032021_signed
Copy of MGT-8-25032021
List of share holders, debenture holders;-25032021
Form MGT-15-12032021_signed
Form ADT-1-10032021_signed
Copy of the intimation sent by company-05032021
Copy of resolution passed by the company-05032021
Copy of written consent given by auditor-05032021
Form MGT-7-04012020_signed
Form MGT-7-03012020_signed
shareholders-pic_R28733244_BANDANA1_20191231184722.XLSM
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019