Company Information

CIN
Status
Date of Incorporation
08 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
about 6 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 8 years ago
Yaspal Bansal
Yaspal Bansal
Director/Designated Partner
over 8 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 9 years ago

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
over 9 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Additional Director
over 9 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
almost 11 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
almost 11 years ago
Shrenik Surana
Shrenik Surana
Director
over 17 years ago

Documents

Evidence of cessation;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Declaration by first director-20112018
Interest in other entities;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Form INC-22-06072016_signed
Copy of board resolution authorizing giving of notice-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form INC-22-01072016_signed
Copy of board resolution authorizing giving of notice-01072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Optional Attachment-(1)-01072016
Notice of resignation filed with the company-01072016
Letter of appointment;-01072016
Optional Attachment-(2)-01072016
Notice of resignation;-01072016
Proof of dispatch-01072016
Form DIR-11-01072016_signed
Evidence of cessation;-01072016
Form DIR-12-01072016_signed