Company Information

CIN
Status
Date of Incorporation
06 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,278,500
Authorised Capital
59,580,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Goyal
Shubham Goyal
Director/Designated Partner
about 1 year ago
Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
almost 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 4 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
almost 8 years ago

Past Directors

Reema Daga
Reema Daga
Company Secretary
over 5 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 10 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 10 years ago
Pachu Das
Pachu Das
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 11 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Additional Director
over 11 years ago
Ravindrakumar Bothra
Ravindrakumar Bothra
Additional Director
almost 12 years ago
Moolchand Kiran Kumar Jain
Moolchand Kiran Kumar Jain
Director
almost 12 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 14 years ago

Documents

Form PAS-6-07012021_signed
Optional Attachment-(1)-29122020
Form ADT-3-26122020_signed
Resignation letter-25122020
Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Interest in other entities;-13102020
Optional Attachment-(3)-13102020
Form DIR-11-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Proof of dispatch-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(4)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Optional Attachment-(3)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020