Company Information

CIN
Status
Date of Incorporation
27 March 1995
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
13,557,500
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Kamal Khandelwal
Rishab Kamal Khandelwal
Director/Designated Partner
over 1 year ago
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Satyajit Nayak
Satyajit Nayak
Director
over 20 years ago
Tapan Surroy
Tapan Surroy
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form ADT-3-14092016-signed
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Optional Attachment-(1)-14092016
Copy of the intimation sent by company-14092016