Company Information

CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabin Chatterjee
Rabin Chatterjee
Director/Designated Partner
over 10 years ago
Abhishek Choudhary
Abhishek Choudhary
Director/Designated Partner
almost 13 years ago
Vishnu Chowdhury
Vishnu Chowdhury
Director/Designated Partner
over 27 years ago

Documents

Form ADT-1-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016
Form AOC-4-25112016
Form ADT-1-14112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Letter of Appointment-160514.PDF
Optional Attachment 1-160514.PDF
FormSchV-181113 for the FY ending on-310313.OCT