Company Information

CIN
Status
Date of Incorporation
18 March 1987
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharti Changia
Bharti Changia
Director/Designated Partner
about 1 year ago
Kamal Kumar Changia
Kamal Kumar Changia
Director
over 2 years ago

Past Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director
almost 37 years ago
Arun Changia
Arun Changia
Director
almost 38 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF