Company Information

CIN
Status
Date of Incorporation
11 October 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
7,553,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Roy
Mala Roy
Director/Designated Partner
almost 2 years ago
Purushottam Beria
Purushottam Beria
Director
almost 20 years ago

Past Directors

Indranil Dutta
Indranil Dutta
Additional Director
over 6 years ago
Premjit Roy
Premjit Roy
Director
over 9 years ago
Jaydip Basu
Jaydip Basu
Director
over 9 years ago
Ajaya Kumar Singh
Ajaya Kumar Singh
Director
over 17 years ago
Anshuman Das
Anshuman Das
Director
over 17 years ago
Prawesh Beria
Prawesh Beria
Director
almost 20 years ago
Pritam Beria
Pritam Beria
Director
almost 20 years ago

Documents

Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(2)-03102020
Interest in other entities;-03102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
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 DIR-12-20062019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-03072018_signed