Company Information

CIN
U65910WB1984PTC038227
Status
Date of Incorporation
30 November 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,200
Authorised Capital
1,700,000

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
for 11 months
Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
for 11 months
Vikash Khaitan
Vikash Khaitan
Director/Designated Partner
for over 3 years

Past Directors

Rupesh Rao
Rupesh Rao
Director
over 5 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 6 years ago
Ritesh Agrval
Ritesh Agrval
Director
about 9 years ago
Abhijit Paul
Abhijit Paul
Director
about 9 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 10 years ago
Arun Sonkar
Arun Sonkar
Director
almost 17 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 17 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
about 21 years ago

Documents

Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
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
Form AOC-4-27112019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Billion leasing & finance pvt ltd incorporated?

The Billion leasing & finance pvt ltd was incorporated with ROC on 30 November 1984 as .

Where has the Billion leasing & finance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038227.

What is the E-filing status of the company?

The status of Billion leasing & finance pvt ltd is Active.

Number of Key Management personnel of the Billion leasing & finance pvt ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Billion leasing & finance pvt ltd?

The appointed directors in the company are:

  • Subhendu mukherjee
  • Ashish kumar rana
  • Rupesh rao
  • Arun kumar kahnani
  • Arun sonkar
  • Ritesh agarwal
  • Ritesh agrval
  • Tanmay ganguly
  • Vikash khaitan
  • Sunil kumar dadhich
  • Abhijit paul
  • Pradeep kumar roy
  • Rohit rana