Company Information
CIN
Status
Date of Incorporation
23 May 1959
Listing Status
Listed
State
Kolkata
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Todi
Director
about 15 years ago
about 15 years ago
Shankar Birjuka
Director
over 22 years ago
over 22 years ago
Charges
26 March 2018
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Documents
Form MGT-7-02122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(3)-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Form AOC-4-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Form ADT-1-09092023_signed
Form BEN - 2-26082023_signed
Form BEN - 2-04072023_signed
Form BEN - 2-03072023_signed
Declaration under section 90-27062023
List of Directors;-01032023
Optional Attachment-(1)-01032023
Approval letter for extension of AGM;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Approval letter of extension of financial year or AGM-07022023
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022023
Form AOC-4-07022023_signed
Copy of resolution passed by the company-06012023
Optional Attachment-(1)-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(2)-06012023
Form INC-28-09092022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092022