Company Information

CIN
Status
Date of Incorporation
16 July 1990
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
29,385,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Sharma
Chandan Sharma
Director/Designated Partner
about 1 year ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director/Designated Partner
over 1 year ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 1 year ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
almost 6 years ago
Abhijit Hore
Abhijit Hore
Director
almost 9 years ago
Rabindra Jha
Rabindra Jha
Director
over 13 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Additional Director
over 15 years ago
Paras Kumar Katela
Paras Kumar Katela
Additional Director
over 15 years ago

Documents

Form ADT-3-09012021_signed
Form ADT-1-08012021_signed
Resignation letter-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form MGT-7-15112018_signed marked as defective by Registrar on 19-02-2020
List of share holders, debenture holders;-14112018 marked as defective by Registrar on 19-02-2020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-23052019_signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019