Company Information

CIN
Status
Date of Incorporation
27 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
10,686,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Choudhary
Anup Choudhary
Director/Designated Partner
almost 27 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 28 years ago

Past Directors

Sugandha Agarwal
Sugandha Agarwal
Director
about 12 years ago
Punam Agarwal
Punam Agarwal
Additional Director
over 12 years ago
Narendra Kumar Choudhary
Narendra Kumar Choudhary
Director
over 23 years ago

Documents

Form MGT-6-20022020_signed
-20022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-22112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Evidence of cessation;-16072018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-04102017_signed