Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
29 September 2023
Paid Up Capital
5,025,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
over 1 year ago
Suman Lata Thaker
Suman Lata Thaker
Director
over 1 year ago
Umesh Kumar Thaker
Umesh Kumar Thaker
Director
almost 24 years ago

Past Directors

Rajesh Kumar Kothari
Rajesh Kumar Kothari
Additional Director
over 11 years ago
Shyam Sunder Pandey
Shyam Sunder Pandey
Additional Director
almost 13 years ago
Manjula Jain
Manjula Jain
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-16122020-signed
Form ADT-1-03122020_signed
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-28092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed