Company Information

CIN
Status
Date of Incorporation
25 September 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
4,090,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 1 year ago
Kasinath Pal .
Kasinath Pal .
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Secretarial Audit Report-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Company CSR policy as per section 135(4)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form PAS-3-051214.OCT
List of allottees-041214.PDF
Resltn passed by the BOD-041214.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF