Company Information

CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,977,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpi A Pandey
Shilpi A Pandey
Director/Designated Partner
over 2 years ago
Akshatt K Pandey
Akshatt K Pandey
Director/Designated Partner
over 11 years ago
Ruchi Pandey
Ruchi Pandey
Additional Director
over 16 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 21 years ago
Shailendra Singh
Shailendra Singh
Director
almost 21 years ago

Past Directors

Kashi Nath Pandey
Kashi Nath Pandey
Additional Director
about 10 years ago
Kanwar Sain Gupta
Kanwar Sain Gupta
Director
almost 21 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 21 years ago

Documents

Interest in other entities;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_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 ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form MGT-7-03062016_signed