Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
28,586,000
Authorised Capital
30,000,000

Directors

Krishna Damani
Krishna Damani
Director/Designated Partner
almost 3 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 3 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
almost 5 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
almost 5 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Varma
Umesh Varma
Additional Director
over 2 years ago
Dau Lal Rathi
Dau Lal Rathi
Director
almost 19 years ago

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4 NBFC(IND AS)-07112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016