Company Information

CIN
Status
Date of Incorporation
28 November 1995
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
8,615,600
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 2 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
about 7 years ago

Past Directors

Vidya Agarwal
Vidya Agarwal
Additional Director
over 2 years ago
Srikant Shand
Srikant Shand
Director
almost 9 years ago
Mahender Singh
Mahender Singh
Director
over 12 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
almost 15 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
almost 15 years ago

Charges

2 Lak
28 December 1990
Punjab & Sind Bank
2 Lak
28 December 1990
Punjab & Sind Bank
0
28 December 1990
Punjab & Sind Bank
0
28 December 1990
Punjab & Sind Bank
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-03102018_signed