Company Information

CIN
Status
Date of Incorporation
26 April 1996
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
50,015,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 1 year ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
over 2 years ago
Kailash Kumar Rungta
Kailash Kumar Rungta
Director
over 2 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017