Company Information

CIN
Status
Date of Incorporation
22 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director/Designated Partner
over 1 year ago
Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Alka Jhunjhunwala
Alka Jhunjhunwala
Director/Designated Partner
over 32 years ago

Past Directors

Ganga Dhar Kedia
Ganga Dhar Kedia
Director
over 33 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
almost 34 years ago

Documents

Form ADT-1-13082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form ADT-3-17072020_signed
Resignation letter-16072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-02082018