Company Information

CIN
Status
Date of Incorporation
02 September 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,943,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Jhunjhunwala
Priti Jhunjhunwala
Director
almost 27 years ago
Uma Saraf
Uma Saraf
Director
over 41 years ago
Pramod Kumar Saraf
Pramod Kumar Saraf
Director
over 41 years ago

Past Directors

Arun Kumar Saraf
Arun Kumar Saraf
Director
almost 35 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29072019-signed
Form DPT-3-23072019-signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016