Company Information

CIN
Status
Date of Incorporation
15 March 1995
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
30 August 2023
Paid Up Capital
300,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debasish Sengupta
Debasish Sengupta
Director/Designated Partner
over 1 year ago
Anjali Prasad
Anjali Prasad
Director/Designated Partner
over 1 year ago
Prasanta Kumar Dutt
Prasanta Kumar Dutt
Director
over 1 year ago

Past Directors

Sankar Mukherjee
Sankar Mukherjee
Additional Director
over 6 years ago
Utpal Mitra
Utpal Mitra
Director
over 7 years ago
Subhas Mukherjee
Subhas Mukherjee
Director
almost 10 years ago
Debojit Ghosh
Debojit Ghosh
Additional Director
almost 11 years ago
Rajmani Jindal
Rajmani Jindal
Company Secretary
almost 26 years ago
Chandravadan Chimanlal Dalal
Chandravadan Chimanlal Dalal
Director
over 28 years ago

Documents

Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form MR-1-19092020_signed
Form MGT-7-19092020_signed
Form MGT-14-17092020_signed
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of shareholders resolution-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Optional Attachment-(1)-26082020
Form AOC-4(XBRL)-26082020_signed
Form PAS-6-06082020_signed
Optional Attachment-(1)-03082020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form MR-1-04102019_signed
Copy of shareholders resolution-04102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04102019
List of share holders, debenture holders;-06092019
Copy of MGT-8-06092019
Form MGT-7-06092019_signed
Optional Attachment-(1)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form MR-1-20092018-signed
Copy of shareholders resolution-12092018