Company Information

CIN
Status
Date of Incorporation
27 May 1988
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Somani
Praveen Somani
Director/Designated Partner
over 1 year ago
Sandeep Mall
Sandeep Mall
Director/Designated Partner
almost 2 years ago
Loon Karan Jhanwar
Loon Karan Jhanwar
Director/Designated Partner
over 21 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
over 36 years ago

Past Directors

Prem Prakash Basotia
Prem Prakash Basotia
Additional Director
about 2 years ago
Ganesh Das Vyas
Ganesh Das Vyas
Additional Director
about 10 years ago
Kailash Chand Mundhra
Kailash Chand Mundhra
Director
over 12 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Form AOC - 4 CFS-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 01-03-2019
Form AOC-4-30102018_signed marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 01-03-2019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed