Company Information
CIN
Status
Date of Incorporation
21 June 1993
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Choukhany
Director
over 1 year ago
over 1 year ago
Mahendra Kumar Choukhany
Director
over 31 years ago
over 31 years ago
Charges
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
Documents
Form ADT-1-13022021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-12062020-signed
Form ADT-3-17022020_signed
Resignation letter-17022020
Form DPT-3-02072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form ADT-1-27092017_signed
Form MGT-7-27092017_signed
Form 23AC-27092017_signed
Form 20B-27092017_signed