Company Information

CIN
Status
Date of Incorporation
16 May 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,402,000
Authorised Capital
2,475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Singh
Rajender Singh
Director
over 1 year ago
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
over 9 years ago
Bijoy Sharma
Bijoy Sharma
Director
almost 10 years ago

Past Directors

Keshar Gurung
Keshar Gurung
Director
over 9 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
about 10 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
almost 19 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
almost 19 years ago

Charges

0
08 December 2006
Union Bank Of India
69 Lak
08 December 2006
Union Bank Of India
0
08 December 2006
Union Bank Of India
0

Documents

Form 23ACA-23092020_signed
Form 23AC-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092020
Form 20B-20092020_signed
Form 66-19092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Optional Attachment-(1)-17092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form INC-22-22062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copy of board resolution authorizing giving of notice-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-22052017
Form AOC-4-22052017_signed