Company Information

CIN
Status
Date of Incorporation
30 April 1990
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
21 September 2023
Paid Up Capital
35,771,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
over 1 year ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
about 9 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
over 30 years ago

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
about 27 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-31122020_signed
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016