Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Verma
Ramesh Verma
Director
about 14 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director
about 14 years ago
Umesh Verma
Umesh Verma
Director
about 14 years ago

Past Directors

Bijay Kumar Pansari
Bijay Kumar Pansari
Director
almost 20 years ago

Documents

Form MSC-3-14062019-signed
Duly audited statement of financial position-03062019
Copy of Board resolution showing authorization given for  filing this declaration     -03062019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180112
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Directors report as per section 134(3)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form23AC-200214 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
FormSchV-150214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041113.OCT
Form 23B for period 010412 to 310313-290313.OCT
Form23AC-040513 for the FY ending on-310312.OCT
Form23AC-240812 for the FY ending on-310311.OCT
FormSchV-250812 for the FY ending on-310311.OCT