Company Information

CIN
Status
Date of Incorporation
23 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 August 2019
Paid Up Capital
6,910,000
Authorised Capital
10,000,000

Directors

Sangeeta Goyal
Sangeeta Goyal
Director/Designated Partner
for over 7 years
Arjun Das Goyal
Arjun Das Goyal
Director
for about 39 years

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 36 years ago
Asha Bansal
Asha Bansal
Director
about 39 years ago

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form BEN - 2-24092019
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Notice of resignation filed with the company-10042018
Acknowledgement received from company-10042018

Frequently Asked Questions

What is the date of A d finance & leasing pvt ltd incorporation?

Incorporation date of the company is 23 December 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A d finance & leasing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arjun das goyal
  • Shyam sunder goyal
  • Asha bansal
  • Sangeeta goyal