Company Information

CIN
Status
Date of Incorporation
12 July 1993
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Awadesh Kumar Sharma
Awadesh Kumar Sharma
Director
about 1 year ago
Vijai Bahadur Singh
Vijai Bahadur Singh
Director
over 1 year ago
Sanjay Kumar Bharuka
Sanjay Kumar Bharuka
Director/Designated Partner
over 5 years ago
Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director
about 22 years ago

Past Directors

Pursottam Das
Pursottam Das
Director
about 22 years ago
Kanhaiya Lal Tulsyan
Kanhaiya Lal Tulsyan
Director
about 22 years ago

Documents

Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(1)-21012020
Directors report as per section 134(3)-21012020
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-15072019
Interest in other entities;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed