Company Information

CIN
Status
Date of Incorporation
08 August 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
29 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Neera Dokania
Neera Dokania
Additional Director
about 17 years ago

Documents

Form DPT-3-28092020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-20092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017