Company Information

CIN
Status
Date of Incorporation
21 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
24,770,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Kumar Thakur
Aman Kumar Thakur
Director
over 6 years ago
Abhay Singh
Abhay Singh
Director
over 6 years ago

Past Directors

Prachin Kumar
Prachin Kumar
Additional Director
over 8 years ago
Bikash Pareek
Bikash Pareek
Director
almost 10 years ago
Sourav Agarwal
Sourav Agarwal
Director
almost 13 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 15 years ago
Manish Sharma
Manish Sharma
Director
over 24 years ago
Vijay Sharma
Vijay Sharma
Director
over 28 years ago
Gopal Sharma
Gopal Sharma
Director
about 29 years ago

Documents

Declaration by first director-05102018
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration by first director-24082018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form AOC - 4 CFS-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122016
Supplementary or Test audit report under section 143-09122016
Form AOC - 4 CFS-09122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016