Company Information

CIN
Status
Date of Incorporation
04 April 1981
Listing Status
Unlisted
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
25,185,000
Authorised Capital
25,200,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Jitendra Nath Gupta
Jitendra Nath Gupta
Additional Director
over 9 years ago
Shipra Dey
Shipra Dey
Additional Director
almost 11 years ago
Satya Brata Dey
Satya Brata Dey
Additional Director
almost 11 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
about 11 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
almost 12 years ago
Banwarilal Laxminarayan Bagaria
Banwarilal Laxminarayan Bagaria
Director
almost 13 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
almost 13 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Additional Director
almost 16 years ago
Ashok Jha
Ashok Jha
Additional Director
about 16 years ago
Rajinder Mohan Gupta
Rajinder Mohan Gupta
Director
about 42 years ago
Ujagar Singh
Ujagar Singh
Director
over 43 years ago
Madan Mohan Gupta
Madan Mohan Gupta
Director
almost 44 years ago

Charges

1 Lak
18 December 1996
S.b.o.p.
1 Lak
18 December 1996
S.b.o.p.
0
18 December 1996
S.b.o.p.
0

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-26022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form DIR-12-01022018_signed
Form MGT-14-18042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Altered articles of association-13042017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-22022017
Copy of resolution passed by the company-22022017
Copy of the intimation sent by company-22022017