Company Information

CIN
Status
Date of Incorporation
20 July 1994
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
14,091,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 1 year ago

Past Directors

Anil Jaina
Anil Jaina
Additional Director
over 7 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Director
almost 11 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
about 18 years ago
Soma Dutta
Soma Dutta
Director
about 18 years ago
Vishnu Motibhai Desai
Vishnu Motibhai Desai
Director
over 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Company CSR policy as per section 135(4)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of other Entity(s)-04122019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed