Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 8 years ago
Rohit Patni
Rohit Patni
Additional Director
over 8 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Additional Director
over 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 11 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Director
about 11 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 11 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 11 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 11 years ago

Documents

Form ADT-3-09012021_signed
Form ADT-1-31122020
Form DPT-3-31122020
Resignation letter-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-25082020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-16012019_signed
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed