Company Information

CIN
Status
Date of Incorporation
18 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,318,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 3 years ago
Shashi Kanta Sharma
Shashi Kanta Sharma
Director/Designated Partner
over 27 years ago
Govind Sharma
Govind Sharma
Director/Designated Partner
over 27 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 27 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Secretarial Audit Report-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form ADT-1-170216.OCT
Optional Attachment 1-010216.PDF
Resignation Letter-010216.PDF
Form ADT-3-010216.PDF