Company Information

CIN
Status
Date of Incorporation
06 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harjindersingh Nandasingh Babra
Harjindersingh Nandasingh Babra
Director/Designated Partner
over 1 year ago
Kiran Suhas Upasani
Kiran Suhas Upasani
Director/Designated Partner
over 1 year ago
Rahul Bhansali
Rahul Bhansali
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Beneficial Owner
almost 8 years ago
Garima Tibrawalla
Garima Tibrawalla
Director
over 28 years ago
Meera Dhanuka
Meera Dhanuka
Director
almost 38 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
almost 8 years ago
Sourav Kedia
Sourav Kedia
Director
almost 8 years ago
Nirmal Kumar Parasramka
Nirmal Kumar Parasramka
Director
over 26 years ago
Shruti Jatia
Shruti Jatia
Director
about 33 years ago

Documents

Form PAS-6-19102020_signed
Form DIR-12-19102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form PAS-6-04102020_signed
Form PAS-6-03102020_signed
Evidence of cessation;-19022020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Form PAS-3-01022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022018