Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,043,160
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
almost 2 years ago
Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
almost 2 years ago
Manish Sureka
Manish Sureka
Director/Designated Partner
over 5 years ago

Past Directors

Prosanta Mondal
Prosanta Mondal
Additional Director
almost 7 years ago
Ananda Bose
Ananda Bose
Director
almost 13 years ago
Harkishan Singh
Harkishan Singh
Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-09112019
Form DIR-12-09112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Interest in other entities;-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form ADT-1-16082018_signed
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form DIR-12-17022018_signed
Acknowledgement received from company-17022018
Evidence of cessation;-17022018