Company Information

CIN
Status
Date of Incorporation
22 December 1993
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
27,764,300
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Kejriwal
Ayush Kejriwal
Director/Designated Partner
over 1 year ago
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
almost 2 years ago

Past Directors

Tapas Singha
Tapas Singha
Director
about 13 years ago
Raj Deo Roy
Raj Deo Roy
Director
over 14 years ago

Documents

Declaration by first director-09112020
Evidence of cessation;-09112020
Interest in other entities;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-26102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017