Company Information

CIN
Status
Date of Incorporation
15 January 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
102,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapna Singh
Swapna Singh
Director/Designated Partner
about 1 year ago
Tanuj Kumar Sharma
Tanuj Kumar Sharma
Director/Designated Partner
over 1 year ago
Sanjeeban Chakraborty
Sanjeeban Chakraborty
Individual Promoter
over 1 year ago
Vishal Chhaparia
Vishal Chhaparia
Individual Promoter
over 2 years ago
Papiya Nandy
Papiya Nandy
Director/Designated Partner
over 5 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Pinki Shaw
Pinki Shaw
Cfo(kmp)
over 5 years ago
Taniya Dutta
Taniya Dutta
Director
over 9 years ago
Kamal Kumar Goenka
Kamal Kumar Goenka
Director
almost 21 years ago
Vikash Bansal
Vikash Bansal
Director
almost 21 years ago
Rajesh Kumar Jhunjhunwala
Rajesh Kumar Jhunjhunwala
Director
almost 21 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
over 26 years ago

Documents

Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(1)-14072020
Form ADT-3-26052020_signed
Resignation letter-25052020
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-09122019_signed
Form AOC-4 additional attachment-09122019_signed
Form MGT-15-07122019_signed
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Optional Attachment-(1)-28112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Evidence of cessation;-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
Form DIR-12-06072019_signed
Form MGT-14-27062019