Company Information

CIN
Status
Date of Incorporation
24 December 1992
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
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dewki Nandan Choudhary
Dewki Nandan Choudhary
Director
over 1 year ago
Kusum Choudhary
Kusum Choudhary
Director
about 32 years ago

Past Directors

Chirag Choudhary
Chirag Choudhary
Additional Director
over 5 years ago

Documents

List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Form PAS-3-23022019_signed
Copy of Board or Shareholders? resolution-23022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form SH-7-27092018-signed
Copy of the resolution for alteration of capital;-22092018
Altered memorandum of assciation;-22092018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017