Company Information

CIN
Status
Date of Incorporation
22 June 1987
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
12,998,200
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barkha Jain
Barkha Jain
Director/Designated Partner
over 1 year ago
Arun Kadmawala
Arun Kadmawala
Director/Designated Partner
over 1 year ago
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
over 2 years ago
Gaurashis Basu
Gaurashis Basu
Director
about 19 years ago

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 15 years ago
Santosh Kumar Dehuri
Santosh Kumar Dehuri
Director
about 17 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form AOC-4-09122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Form DIR-12-20102017_signed