Company Information

CIN
Status
Date of Incorporation
12 December 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
25,544,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director/Designated Partner
almost 2 years ago
Jogindra Chauhan
Jogindra Chauhan
Director/Designated Partner
almost 2 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Pandey
Rajesh Pandey
Director
almost 15 years ago
Ram Kumar Majhi
Ram Kumar Majhi
Director
over 16 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 18 years ago
Arbind Singh
Arbind Singh
Director
over 18 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 18 years ago
Sangeeta Verma
Sangeeta Verma
Director
about 33 years ago
Arun Verma
Arun Verma
Managing Director
about 33 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Interest in other entities;-27042019
Evidence of cessation;-27042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017