Company Information

CIN
Status
Date of Incorporation
15 February 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
365,508,000
Authorised Capital
455,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Parakh
Sunil Parakh
Director
over 1 year ago
Sonali Roychowdhury
Sonali Roychowdhury
Director
over 1 year ago
Shree Niwas Singhee
Shree Niwas Singhee
Director
over 1 year ago
Rahul Rungta
Rahul Rungta
Manager/Secretary
almost 10 years ago
Dhirendra Kumar Sahani
Dhirendra Kumar Sahani
Director
over 13 years ago

Past Directors

Sushil Parakh
Sushil Parakh
Additional Director
over 9 years ago
Rabindra Sahani
Rabindra Sahani
Director
over 15 years ago
Shakti Khaitan
Shakti Khaitan
Director
over 20 years ago
Aditya Parakh
Aditya Parakh
Director
about 22 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-3-01012019_signed
Resignation letter-29122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122018
Optional Attachment-(1)-16122018
Form AOC-4(XBRL)-16122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form MGT-15-05102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017