Company Information

CIN
Status
Date of Incorporation
19 March 1992
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
41,695,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
almost 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 2 years ago
Sweety Jain
Sweety Jain
Director/Designated Partner
about 2 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
over 2 years ago
Sumermal Jain
Sumermal Jain
Director
over 7 years ago
Jaydev Kumar Poddar
Jaydev Kumar Poddar
Director
about 20 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-02122017_signed
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Proof of dispatch-02122017
Acknowledgement received from company-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed