Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Shah Kaushik
Harsh Shah Kaushik
Director
about 19 years ago

Past Directors

Kamlesh Harkishandas Mehta
Kamlesh Harkishandas Mehta
Additional Director
over 12 years ago
Dharmesh Mehta
Dharmesh Mehta
Additional Director
over 12 years ago
Shashidhar Shankar Bangera
Shashidhar Shankar Bangera
Director
over 14 years ago
Jignesh Babubhai Patel
Jignesh Babubhai Patel
Additional Director
almost 15 years ago
Divyesh Dinesh Parikh
Divyesh Dinesh Parikh
Director
over 15 years ago
Dema Chandrakant Sawant
Dema Chandrakant Sawant
Director
about 19 years ago

Charges

25 Crore
13 December 2018
Barclays Investments & Loans (india) Private Limited
25 Crore
13 December 2018
Others
0
13 December 2018
Others
0
13 December 2018
Others
0

Documents

Form AOC-4-18122020_signed
Details of other Entity(s)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Company CSR policy as per section 135(4)-17122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Optional Attachment-(1)-01122020
Form ADT-1-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Copy of the intimation sent by company-02112019