Company Information

CIN
Status
Date of Incorporation
08 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
for almost 2 years
Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
for over 1 year
Bhagwati Devi Agarwal
Bhagwati Devi Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Neera Dokania
Neera Dokania
Additional Director
almost 17 years ago

Documents

Form DPT-3-28092020-signed
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-20092019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of New charan kanwal finance company private limited incorporation?

Incorporation date of the company is 08 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

New charan kanwal finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Neera dokania
  • Bhagwati devi agarwal
  • Manish agarwal
  • Nand kishore agarwal
  • Vikramaditya agarwal