Company Information

CIN
Status
Date of Incorporation
04 December 1992
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
11,723,800
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
almost 2 years ago
Urmila Mundhra
Urmila Mundhra
Director/Designated Partner
over 6 years ago
Bimal Sarawgi
Bimal Sarawgi
Director
over 14 years ago

Past Directors

Saket Maskara
Saket Maskara
Director
almost 11 years ago
Kanchan Mukherjee
Kanchan Mukherjee
Director
over 11 years ago
Gour Haldar
Gour Haldar
Additional Director
over 15 years ago
Manmohan Singh
Manmohan Singh
Director
over 28 years ago
Maninder Singh
Maninder Singh
Managing Director
about 32 years ago

Charges

03 September 2021
Others
0
03 September 2021
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-16122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-06072018_signed
Form ADT-1-05072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Declaration by first director-03072018
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Optional Attachment-(2)-03072018
Form ADT-1-29052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Form INC-22-13022018_signed