Company Information

CIN
Status
Date of Incorporation
09 December 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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod R Shah
Vinod R Shah
Director/Designated Partner
almost 2 years ago
Kamal Parekh
Kamal Parekh
Director/Designated Partner
over 23 years ago
Yogendra Shah
Yogendra Shah
Director
over 23 years ago

Past Directors

Abhinav Parekh
Abhinav Parekh
Additional Director
about 11 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
about 22 years ago

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Form DPT-3-28042020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016