Company Information

CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,962,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Lohariwala .
Ankit Lohariwala .
Manager/Secretary
over 5 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director/Designated Partner
over 12 years ago
Vineeta Agarwal
Vineeta Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Company Secretary
over 8 years ago
Pritpal Singh Nandu
Pritpal Singh Nandu
Director
over 9 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
over 9 years ago
Kamalakanta Giri
Kamalakanta Giri
Company Secretary
over 10 years ago
Narayan Jha
Narayan Jha
Director
over 17 years ago
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Director
about 21 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
about 31 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
about 31 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 31 years ago

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Secretarial Audit Report-19022020
Directors report as per section 134(3)-19022020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(5)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-03052019