Company Information
CIN
Status
Date of Incorporation
30 December 1985
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
01 June 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Narendra Kumar Jamnadas Dalal
Company Secretary
almost 6 years ago
almost 6 years ago
Vikash Khandelwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vedant Shah
Director
about 3 years ago
about 3 years ago
Renuka Shah
Additional Director
almost 6 years ago
almost 6 years ago
Ankit Gupta
Director
almost 23 years ago
almost 23 years ago
Sachidanand Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
05 May 1993
Small Industries Development Bank Of India
50 Lak
16 January 1995
Small Industrial Development Bank Of India
1 Crore
19 September 1994
Small Industries Development Bank Of India
1 Crore
05 October 1993
Small Industries Development Bank Of India
1 Crore
16 January 1995
Small Industrial Development Bank Of India
0
05 May 1993
Small Industries Development Bank Of India
0
05 October 1993
Small Industries Development Bank Of India
0
19 September 1994
Small Industries Development Bank Of India
0
16 January 1995
Small Industrial Development Bank Of India
0
05 May 1993
Small Industries Development Bank Of India
0
05 October 1993
Small Industries Development Bank Of India
0
19 September 1994
Small Industries Development Bank Of India
0
16 January 1995
Small Industrial Development Bank Of India
0
05 May 1993
Small Industries Development Bank Of India
0
05 October 1993
Small Industries Development Bank Of India
0
19 September 1994
Small Industries Development Bank Of India
0
16 January 1995
Small Industrial Development Bank Of India
0
05 May 1993
Small Industries Development Bank Of India
0
05 October 1993
Small Industries Development Bank Of India
0
19 September 1994
Small Industries Development Bank Of India
0
Documents
Form PAS-6-03102020_signed
Optional Attachment-(1)-01102020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form GNL-2-12052020-signed
Optional Attachment-(1)-11052020
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form GNL-2-31052019-signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-30042019
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019