Company Information

CIN
Status
Date of Incorporation
11 November 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
12,698,750
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Bangur
Om Prakash Bangur
Beneficial Owner
over 13 years ago

Past Directors

Madugula Chandra Sekhara Rao
Madugula Chandra Sekhara Rao
Additional Director
almost 9 years ago
Rabindra Kumar Periwal
Rabindra Kumar Periwal
Director
over 13 years ago
Rajiv Sharma
Rajiv Sharma
Director
about 25 years ago
Kulbir Singh Sethi
Kulbir Singh Sethi
Director
about 30 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Optional Attachment-(3)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed