Company Information

CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,662,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Mihir Mani Tripathi
Mihir Mani Tripathi
Director/Designated Partner
about 11 years ago

Past Directors

Sushil Kumar Pransukhka
Sushil Kumar Pransukhka
Director
over 17 years ago

Charges

0
11 March 2015
Bmw India Financial Services Private Limited
31 Lak
11 March 2015
Bmw India Financial Services Private Limited
0
11 March 2015
Bmw India Financial Services Private Limited
0
11 March 2015
Bmw India Financial Services Private Limited
0
11 March 2015
Bmw India Financial Services Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Supplementary or Test audit report under section 143-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form AOC - 4 CFS-02112020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019