Company Information

CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
14,171,550
Authorised Capital
25,000,000

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
about 2 years ago
Prakash Kumar Chandak
Prakash Kumar Chandak
Director
over 2 years ago

Past Directors

Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 19 years ago

Documents

Form AOC-4 NBFC(IND AS)-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed