Company Information

CIN
Status
Date of Incorporation
20 May 1996
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
28 September 2023
Paid Up Capital
29,182,400
Authorised Capital
29,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 1 year ago
Wagish Garg
Wagish Garg
Director/Designated Partner
over 1 year ago
Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
over 8 years ago
Maninder Jit Singh
Maninder Jit Singh
Managing Director
over 28 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
over 8 years ago
Sanat Kumar Baksi
Sanat Kumar Baksi
Director
over 8 years ago
Kishan Daruka
Kishan Daruka
Director
over 13 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 16 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 16 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Optional Attachment-(3)-19112020
Evidence of cessation;-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of other Entity(s)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Details of other Entity(s)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102017
Details of other Entity(s)-08102017
Form AOC-4-08102017_signed