Company Information

CIN
Status
Date of Incorporation
25 April 1996
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
28 September 2023
Paid Up Capital
14,996,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 1 year ago
Sushil Kumar Bhalotia
Sushil Kumar Bhalotia
Director/Designated Partner
over 1 year ago
Saibal Kanti Jana
Saibal Kanti Jana
Casual Vacancy Director
over 17 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
over 5 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
almost 13 years ago
Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director
over 16 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
over 16 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Additional Director
over 17 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Form GNL-2-28052019-signed
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form MGT-7-161215.OCT
Form AOC-4-071115.OCT