Company Information

CIN
Status
Date of Incorporation
21 August 1991
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
31 August 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Pareek
Rohit Pareek
Director/Designated Partner
almost 2 years ago
Keyur Mehta
Keyur Mehta
Director/Designated Partner
almost 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 14 years ago
Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director
over 19 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Additional Director
almost 16 years ago
Krishna Devi Tulsian
Krishna Devi Tulsian
Director
over 18 years ago

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form ADT-1-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
-24122019
Form ADT-3-18122019_signed
Resignation letter-17122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed