Company Information

CIN
Status
Date of Incorporation
08 May 1997
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
29 September 2023
Paid Up Capital
24,110,880
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 1 year ago
Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Amit Kumar Hasampuria
Amit Kumar Hasampuria
Director/Designated Partner
over 1 year ago
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
almost 2 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 5 years ago
Prosenjit Nag
Prosenjit Nag
Director/Designated Partner
almost 5 years ago
Bikash Bose
Bikash Bose
Director/Designated Partner
about 6 years ago
Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Rina Chakraborty
Rina Chakraborty
Director
over 10 years ago
Dharm Chand
Dharm Chand
Director
over 27 years ago
Sandeep Mittal
Sandeep Mittal
Director
over 27 years ago
Nishi Aggarwal
Nishi Aggarwal
Director
over 27 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
-22122020
Copy of written consent given by auditor-22122020
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form ADT-1-21032020_signed
Copy of the intimation sent by company-21032020
Copy of resolution passed by the company-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of written consent given by auditor-21032020
Form AOC-4-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Declaration by first director-03032020
Form MGT-7-08012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Copies of the utility bills as mentioned above (not older than two months)-16022019