Company Information

CIN
Status
Date of Incorporation
27 February 1997
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
25 September 2023
Paid Up Capital
3,202,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shampa Bhattacharjee
Shampa Bhattacharjee
Director/Designated Partner
about 1 year ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 1 year ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director
over 18 years ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Additional Director
about 9 years ago
Seema Jain
Seema Jain
Additional Director
about 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form DIR-12-20102016
Form DIR-12-220116.OCT
Evidence of cessation-210116.PDF
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF