Company Information

CIN
Status
Date of Incorporation
28 September 2001
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
14,624,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
over 1 year ago
Firoz Abdi
Firoz Abdi
Director/Designated Partner
almost 2 years ago
Shalini Rungta
Shalini Rungta
Director/Designated Partner
over 9 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Sneha Rungta
Sneha Rungta
Director
over 10 years ago
Ram Saw
Ram Saw
Director
over 10 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
over 11 years ago
Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
over 14 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 21 years ago

Documents

Form AOC-4(XBRL)-13012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Notice of resignation;-16032019
Form DIR-11-16032019_signed
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form MGT-7-02012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form DIR-12-23102018_signed
Optional Attachment-(1)-19102018
Declaration by first director-19102018
Optional Attachment-(2)-19102018