Company Information
CIN
Status
Date of Incorporation
17 May 1991
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
37,722,000
Authorised Capital
38,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepika Saraf
Director/Designated Partner
over 8 years ago
over 8 years ago
Sweta Saraf
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shakti Dhang
Director
almost 17 years ago
almost 17 years ago
Bharat Rathi
Director
almost 17 years ago
almost 17 years ago
Charges
30 June 1999
Hardyal Singh
34 Lak
30 June 1999
Hardyal Singh
0
30 June 1999
Hardyal Singh
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Optional Attachment-(1)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-09082018_signed
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Evidence of cessation;-06082018
Optional Attachment-(3)-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Optional Attachment-(2)-26072018