Company Information

CIN
Status
Date of Incorporation
03 June 1993
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
21,365,400
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Khandelwal
Subhas Khandelwal
Director/Designated Partner
over 1 year ago
Dilip Jha
Dilip Jha
Director/Designated Partner
over 1 year ago

Past Directors

Jatindranath Pal
Jatindranath Pal
Director
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 8 years ago
Bikash Lath
Bikash Lath
Director
almost 10 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
about 13 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
about 13 years ago
Ayush Lath
Ayush Lath
Director
about 16 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 16 years ago
Sundeep Daga
Sundeep Daga
Director
over 16 years ago
Mohinder Kaur
Mohinder Kaur
Managing Director
over 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-22102019_signed
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC - 4 CFS-22082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082018