Company Information

CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,458,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birjan Chowdhury
Birjan Chowdhury
Director/Designated Partner
about 4 years ago
Hitesh Sah
Hitesh Sah
Director/Designated Partner
about 4 years ago

Past Directors

Urmila Mahato
Urmila Mahato
Additional Director
about 4 years ago
Sangeeta Thakur
Sangeeta Thakur
Director
almost 6 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 7 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 7 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
about 11 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 14 years ago
Shashi Shekhar Trivedi
Shashi Shekhar Trivedi
Director
over 14 years ago
Fani Bhusan Trivedi
Fani Bhusan Trivedi
Director
over 14 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Additional Director
about 17 years ago
Sunil Prajapati
Sunil Prajapati
Additional Director
about 17 years ago

Documents

Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Interest in other entities;-20122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-23042018