Company Information
CIN
Status
Date of Incorporation
01 September 1993
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
15,016,200
Authorised Capital
25,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Etti Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar Mohta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ashok Kumar Maheshwari
Director
almost 14 years ago
almost 14 years ago
Navin Maheshwari
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Prity Agarwal
Director
over 14 years ago
over 14 years ago
Himanshu Mishra Kumar
Director
over 14 years ago
over 14 years ago
Pravin Pankaj
Director
over 14 years ago
over 14 years ago
Charges
01 March 1999
Balwant Singh S/o S; Sunder Singh
6 Lak
13 March 2000
Balwant Singh S/o. Sunder Singh
25 Lak
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
45 Lak
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
45 Lak
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
13 March 2000
Balwant Singh S/o. Sunder Singh
0
01 March 1999
Balwant Singh S/o S; Sunder Singh
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
13 March 2000
Balwant Singh S/o. Sunder Singh
0
01 March 1999
Balwant Singh S/o S; Sunder Singh
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
13 March 2000
Balwant Singh S/o. Sunder Singh
0
01 March 1999
Balwant Singh S/o S; Sunder Singh
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
20 April 2004
Chander Shethar S/o Late Ashok Kumar Sharma H.no. 11
0
13 March 2000
Balwant Singh S/o. Sunder Singh
0
01 March 1999
Balwant Singh S/o S; Sunder Singh
0
Documents
Form DIR-12-28022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Supplementary or Test audit report under section 143-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Form AOC - 4 CFS-17112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-01062018-signed
Form ADT-1-30052018_signed
Optional Attachment-(1)-30052018