Company Information

CIN
Status
Date of Incorporation
01 January 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
14,671,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 2 years ago
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
almost 2 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
about 5 years ago

Past Directors

Arbind Singh
Arbind Singh
Director
over 18 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 18 years ago
Geetika Aggarwal
Geetika Aggarwal
Director
almost 28 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
about 28 years ago
Madan Lal Aggarwal
Madan Lal Aggarwal
Director
about 28 years ago

Charges

0
01 November 1999
Sbop
50 Lak
01 November 1999
Sbop
0
01 November 1999
Sbop
0
01 November 1999
Sbop
0
01 November 1999
Sbop
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Company CSR policy as per section 135(4)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017