Company Information

CIN
Status
Date of Incorporation
30 May 1967
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
3,130,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Sethia
Shanta Sethia
Director/Designated Partner
over 1 year ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
over 1 year ago
Sundeep Sethia
Sundeep Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Singh Baid
Kamal Singh Baid
Director
about 10 years ago
Gopal Chandra Dey
Gopal Chandra Dey
Director
about 14 years ago

Charges

0
10 April 2001
Uco Bank
2 Crore
18 June 2003
Uco Bank
1 Crore
13 March 2009
Uco Bank
27 Lak
17 March 2005
Uco Bank
28 Lak
13 July 2001
Uco Bank
42 Lak
13 March 2009
Uco Bank
0
13 July 2001
Uco Bank
0
17 March 2005
Uco Bank
0
18 June 2003
Uco Bank
0
10 April 2001
Uco Bank
0
13 March 2009
Uco Bank
0
13 July 2001
Uco Bank
0
17 March 2005
Uco Bank
0
18 June 2003
Uco Bank
0
10 April 2001
Uco Bank
0

Documents

Form MGT-7A-29112023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form MGT-7A-23032022_signed
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Directors report as per section 134(3)-02032022
Form AOC-4-02032022
Form ADT-1-08122021_signed
Copy of written consent given by auditor-08122021
Copy of the intimation sent by company-08122021
Copy of resolution passed by the company-08122021
Form MGT-7-20022021_signed
Approval letter for extension of AGM;-08022021
List of share holders, debenture holders;-08022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Approval letter of extension of financial year or AGM-06022021
Directors report as per section 134(3)-06022021
Form DIR-12-04112020_signed