Company Information

CIN
Status
Date of Incorporation
14 March 1995
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
48,737,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Kumar Begani
Jitendra Kumar Begani
Director/Designated Partner
almost 2 years ago
Pushp Jain
Pushp Jain
Director
over 5 years ago
Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director
over 17 years ago

Past Directors

Ashish Marwah
Ashish Marwah
Additional Director
over 6 years ago
Vineet Sethia
Vineet Sethia
Director
over 16 years ago
Rewant Singh Purohit
Rewant Singh Purohit
Director
almost 21 years ago
Somprakash Singh Sikarwar
Somprakash Singh Sikarwar
Director
about 25 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form AOC-4-29122018_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018