Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,550,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 13 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
almost 14 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 14 years ago
Namrata Agarwal
Namrata Agarwal
Director
over 14 years ago

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form DPT-3-02082019-signed
Form DPT-3-26062019-signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Form DIR-11-18022019_signed
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Interest in other entities;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-29112018