Company Information

CIN
Status
Date of Incorporation
07 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,170,500
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harekrushna Sahoo
Harekrushna Sahoo
Director
over 1 year ago
Prachin Kumar
Prachin Kumar
Director
almost 2 years ago
Narayan Himatsingka
Narayan Himatsingka
Director
over 33 years ago

Past Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 13 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Interest in other entities;-07062019
Evidence of cessation;-07062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018