Company Information

CIN
Status
Date of Incorporation
15 March 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,196,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
almost 8 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Sarita Saraf
Sarita Saraf
Director
over 8 years ago
Tushar Pansari
Tushar Pansari
Director
almost 12 years ago

Documents

Form INC-28-23062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Evidence of cessation;-13062017
Form DIR-12-13062017_signed
Optional Attachment-(1)-13062017
Interest in other entities;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Letter of appointment;-13062017
Notice of resignation;-13062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(2)-27102016
Optional Attachment-(1)-27102016
Notice of resignation;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Evidence of cessation;-27102016
Letter of appointment;-27102016
Form DIR-12-27102016
Form AOC-4-27102016