Company Information

CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,734,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Gupta
Aman Gupta
Additional Director
about 7 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
about 29 years ago

Past Directors

Laxmi Narayan Agarwal
Laxmi Narayan Agarwal
Director
about 29 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-05112020
-05112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-08122017_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Letter of appointment;-07122017
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-311015.OCT