Company Information

CIN
Status
Date of Incorporation
09 March 1989
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
68,225,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashnut Chopra
Ashnut Chopra
Director/Designated Partner
over 1 year ago
Swati Bhandari
Swati Bhandari
Director/Designated Partner
almost 5 years ago
Prakash Kumar Chopra
Prakash Kumar Chopra
Director/Designated Partner
over 5 years ago
Manish Bafna
Manish Bafna
Director/Designated Partner
over 6 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Additional Director
over 9 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 15 years ago
Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director
almost 36 years ago

Documents

Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Copy of the intimation sent by company-27062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DIR-12-14012020_signed
Declaration by first director-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Copy of the intimation sent by company-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Resignation letter-15032019