Company Information

CIN
Status
Date of Incorporation
14 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
about 10 years ago
Prem Pal Gandhi
Prem Pal Gandhi
Managing Director
about 32 years ago

Past Directors

Chandana Banerjee
Chandana Banerjee
Director
over 11 years ago
Saurabh Baroi
Saurabh Baroi
Nominee Director
over 14 years ago
Tanay Chakravarty
Tanay Chakravarty
Additional Director
about 15 years ago
Ashwani Gandhi
Ashwani Gandhi
Director
about 32 years ago

Documents

Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
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 MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-281015.OCT
Evidence of cessation-231015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
-091214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form66-031214 for the FY ending on-310314.OCT
Form DIR-12-031214.OCT
Evidence of cessation-021214.PDF
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250513.PDF
MoA - Memorandum of Association-250513.PDF
Copy of resolution-250513.PDF