Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,774,780
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
over 1 year ago
Ujjwal Aalokkumar Chaudhary
Ujjwal Aalokkumar Chaudhary
Director/Designated Partner
almost 2 years ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
almost 2 years ago
Sweety Ashok Chhabra
Sweety Ashok Chhabra
Director/Designated Partner
almost 2 years ago
Rishiraj Arjun Khaturia
Rishiraj Arjun Khaturia
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sathishankar Dayanand Kamath
Sathishankar Dayanand Kamath
Director/Designated Partner
almost 3 years ago

Past Directors

Satya Narayan Bhartia
Satya Narayan Bhartia
Additional Director
almost 3 years ago
Manik Das
Manik Das
Additional Director
almost 3 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 5 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
almost 8 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
almost 10 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 10 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 10 years ago
Manish Bhartia
Manish Bhartia
Director
almost 11 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
almost 11 years ago
Kamal Kumar
Kamal Kumar
Director
almost 11 years ago
Lucas Tufani
Lucas Tufani
Director
over 12 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 15 years ago
Dolly Yadav
Dolly Yadav
Director
about 16 years ago
Barned Tufani
Barned Tufani
Director
about 16 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
over 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 19 years ago

Documents

Form PAS-6-27122020_signed
Form PAS-6-04102020_signed
Form PAS-6-03102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DIR-12-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form AOC-4-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-11042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019