Company Information

CIN
Status
Date of Incorporation
29 April 1994
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
24,043,000
Authorised Capital
24,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 4 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Sunil Dokania
Sunil Dokania
Director
over 5 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
about 17 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
about 17 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 31 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form AOC-5-03092020-signed
Form DIR-12-25082020_signed
Declaration by first director-19082020
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution-10082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019