Company Information

CIN
Status
Date of Incorporation
13 December 1991
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
18,829,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Aneja
Anirudh Aneja
Director/Designated Partner
over 1 year ago
Binoo Aneja
Binoo Aneja
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 13 years ago
Kamal Dev Sharma
Kamal Dev Sharma
Director
over 13 years ago
Tripta Sharma
Tripta Sharma
Director
over 13 years ago
Bhagdev Roy
Bhagdev Roy
Director
almost 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Form ADT-3-13102017-signed
Resignation letter-11102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed