Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
22,427,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Shukla
Arun Shukla
Director/Designated Partner
over 2 years ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
about 3 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
almost 30 years ago
Girindra Kumar Jha
Girindra Kumar Jha
Director/Designated Partner
almost 30 years ago

Past Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Director
over 6 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_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 ADT-1-16112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Letter of appointment;-13102017