Company Information

CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Listed
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
334,426,500
Authorised Capital
334,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sekhar De
Sekhar De
Director/Designated Partner
almost 2 years ago
Dilip Das
Dilip Das
Director/Designated Partner
over 18 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
about 19 years ago

Past Directors

Debasis Dutta
Debasis Dutta
Director
about 6 years ago
Sarita Gupta
Sarita Gupta
Additional Director
almost 10 years ago
Ankit Murarka
Ankit Murarka
Director
over 11 years ago
Nand Kumar Agarwala
Nand Kumar Agarwala
Director
almost 29 years ago

Documents

Form MGT-15-10012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-11-15122018_signed
Acknowledgement received from company-15122018
Proof of dispatch-15122018
Notice of resignation filed with the company-15122018
Evidence of cessation;-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed