Company Information

CIN
Status
Date of Incorporation
02 January 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
778,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Chandak
Abhinav Chandak
Director/Designated Partner
over 1 year ago
Bharat Jain
Bharat Jain
Director/Designated Partner
over 1 year ago
Vikash Somani
Vikash Somani
Individual Promoter
over 5 years ago

Past Directors

Rajesh Daga
Rajesh Daga
Director
over 6 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 11 years ago
Lata Pachisia
Lata Pachisia
Director
over 22 years ago
Sharad Mohta
Sharad Mohta
Director
over 30 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DPT-3-09102019-signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Copy of written consent given by auditor-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-17052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019