Company Information

CIN
Status
Date of Incorporation
30 December 1985
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
12,550,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director/Designated Partner
over 1 year ago
Brajesh Agrawal
Brajesh Agrawal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 2 years ago
Kanishka Agrawal
Kanishka Agrawal
Director/Designated Partner
almost 3 years ago
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
almost 3 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 13 years ago

Past Directors

Reeta Agarwal
Reeta Agarwal
Director
almost 16 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed