Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,680,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
over 1 year ago
Ujjal Sinha Roy
Ujjal Sinha Roy
Director/Designated Partner
about 14 years ago
Yashvardhan Saraf
Yashvardhan Saraf
Director
about 14 years ago
Sanjay Saraf
Sanjay Saraf
Director
almost 25 years ago

Past Directors

Mangi Lal Agarwal
Mangi Lal Agarwal
Director
over 24 years ago
Omprakash Bhuwalka
Omprakash Bhuwalka
Director
over 24 years ago
Basant Kumar Agarwala
Basant Kumar Agarwala
Director
almost 25 years ago
Ram Lal Bajaj
Ram Lal Bajaj
Director
almost 25 years ago

Documents

Form DPT-3-17062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form ADT-1-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 AOC-4-03122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018
Supplementary or Test audit report under section 143-10012018
Form AOC - 4 CFS-10012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed