Company Information
CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,080,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerna Jain
Director
over 14 years ago
over 14 years ago
Kousik Mondal
Director
almost 16 years ago
almost 16 years ago
Anshul Jain
Director
almost 30 years ago
almost 30 years ago
Past Directors
Samidha Goel
Additional Director
over 3 years ago
over 3 years ago
Ram Krishna Ram
Director
about 10 years ago
about 10 years ago
Jit Paul
Director
about 30 years ago
about 30 years ago
Urvija Jain
Director
about 30 years ago
about 30 years ago
Charges
12 June 2002
Allahabad Bank
10 Lak
10 March 2003
Infrastructure Leasing And Financial Services Limited
20 Lak
12 June 2002
Allahabad Bank
0
10 March 2003
Infrastructure Leasing And Financial Services Limited
0
12 June 2002
Allahabad Bank
0
10 March 2003
Infrastructure Leasing And Financial Services Limited
0
12 June 2002
Allahabad Bank
0
10 March 2003
Infrastructure Leasing And Financial Services Limited
0
12 June 2002
Allahabad Bank
0
10 March 2003
Infrastructure Leasing And Financial Services Limited
0
12 June 2002
Allahabad Bank
0
10 March 2003
Infrastructure Leasing And Financial Services Limited
0
Documents
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-02082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082019
Copy of Board or Shareholders? resolution-02082019
Form SH-7-01082019-signed
Optional Attachment-(1)-31072019
Copy of the resolution for alteration of capital;-31072019
Altered articles of association;-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019