Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
40,341,100
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejinder Kaur Gujral
Tejinder Kaur Gujral
Director/Designated Partner
almost 2 years ago
Simran Gujral
Simran Gujral
Director/Designated Partner
almost 2 years ago
Bhupinder Singh Gujral
Bhupinder Singh Gujral
Director/Designated Partner
almost 2 years ago

Past Directors

Paranita Sethi
Paranita Sethi
Additional Director
over 4 years ago
Anjan Majumdar
Anjan Majumdar
Director
over 10 years ago
Partha Pratim Banerjee
Partha Pratim Banerjee
Director
over 10 years ago
Bablu Dutta
Bablu Dutta
Director
over 10 years ago
Rattan Kaur
Rattan Kaur
Director
over 29 years ago

Charges

67 Crore
24 March 2014
Punjab & Sind Bank
67 Crore
29 March 2001
Uco Bank
3 Crore
24 March 2014
Punjab & Sind Bank
0
29 March 2001
Uco Bank
0
24 March 2014
Punjab & Sind Bank
0
29 March 2001
Uco Bank
0

Documents

Form PAS-6-05122020_signed
Form PAS-6-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-20112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Notice of resignation;-08062017
Form DIR-12-08062017_signed
Evidence of cessation;-08062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed