Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetendra Garg
Jeetendra Garg
Director/Designated Partner
over 1 year ago
Rashmi Garg
Rashmi Garg
Director/Designated Partner
almost 5 years ago

Past Directors

Santosh Devi Garg
Santosh Devi Garg
Director
over 24 years ago
Gita Devi Garg
Gita Devi Garg
Director
over 24 years ago
Amit Kumar Garg
Amit Kumar Garg
Director
almost 30 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(2)-18062020
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-28122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017