Company Information

CIN
Status
Date of Incorporation
29 June 1990
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
03 September 2023
Paid Up Capital
1,366,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utsav Kedia
Utsav Kedia
Director
almost 2 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
about 2 years ago

Past Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
about 29 years ago
Pawan Kumar Singhania
Pawan Kumar Singhania
Director
over 34 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 34 years ago

Charges

0
20 January 2000
United Bank Of India
23 Lak
20 January 2000
United Bank Of India
0
20 January 2000
United Bank Of India
0

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-080715.OCT