Company Information
CIN
Status
Date of Incorporation
04 April 1997
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
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shreyans Jain
Additional Director
about 12 years ago
about 12 years ago
Sunil Kumar Jain
Additional Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Letter of appointment;-27102017
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
2008_P25374885_SNEHMONI14_20161121153437.xlsx
Form AOC-4-080116.OCT