Company Information
CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
30,000,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Roy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vivek Kumar Kedia
Director
over 12 years ago
over 12 years ago
Mahesh Kumar Nagwan
Director
about 16 years ago
about 16 years ago
Shyam Sunder Gupta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Bipin Sikaria
Director
over 18 years ago
over 18 years ago
Rajesh Lihala
Director
over 25 years ago
over 25 years ago
Charges
14 September 1998
Central Bank Of India
8 Crore
29 August 1990
United Bank Of India
50 Lak
29 August 1990
United Bank Of India
0
14 September 1998
Central Bank Of India
0
29 August 1990
United Bank Of India
0
14 September 1998
Central Bank Of India
0
Documents
Form STK-2-22102021-signed
-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(2)-12032020
-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(5)-27022020
Optional Attachment-(2)-20022020
Optional Attachment-(5)-20022020
Optional Attachment-(3)-20022020
-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(1)-20022020
Form ADT-1-04082019_signed
Copy of the intimation sent by company-04082019
Copy of resolution passed by the company-04082019
Copy of written consent given by auditor-04082019
Form MGT-7-20062019_signed
Form AOC-4-19062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-24052019_signed