Company Information

CIN
Status
Date of Incorporation
17 June 1987
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
21,885,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Sanei
Seema Sanei
Director/Designated Partner
about 7 years ago
Rajesh Sanei
Rajesh Sanei
Director/Designated Partner
over 7 years ago
Bhola Thakur
Bhola Thakur
Director/Designated Partner
over 8 years ago

Past Directors

Gopal Bahadur
Gopal Bahadur
Additional Director
about 9 years ago
Prabhat Kumar Sharma
Prabhat Kumar Sharma
Additional Director
about 9 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director Appointed In Casual Vacancy
over 10 years ago
Bhawri Lal Sanei
Bhawri Lal Sanei
Managing Director
almost 13 years ago
Ravi Sanei
Ravi Sanei
Director
almost 29 years ago

Charges

5 Crore
07 December 1995
Uco Bank
5 Crore
17 December 2002
Bank Of India
1 Crore
07 December 1995
Uco Bank
0
17 December 2002
Bank Of India
0
07 December 1995
Uco Bank
0
17 December 2002
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Optional Attachment-(3)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Notice of resignation;-19022018
Evidence of cessation;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed