Company Information

CIN
Status
Date of Incorporation
24 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 June 2014
Paid Up Capital
862,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhim Pratap Shahi
Bhim Pratap Shahi
Director
over 9 years ago
Manish Kumar Chand
Manish Kumar Chand
Director
over 10 years ago
Gouranga Mitra
Gouranga Mitra
Director
almost 13 years ago
Himmat Singh Baid
Himmat Singh Baid
Director
over 17 years ago

Past Directors

Manoj Kumar Chand
Manoj Kumar Chand
Director
over 9 years ago
Bandana Chand
Bandana Chand
Director
over 10 years ago
Shyam Lata Sharma
Shyam Lata Sharma
Director
about 14 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
about 14 years ago
Jyoti Pugalia
Jyoti Pugalia
Director
over 17 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
over 20 years ago
Narendra Kochar
Narendra Kochar
Director
almost 21 years ago

Documents

Form DIR-12-100915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Interest in other entities-100915.PDF
Letter of Appointment-100915.PDF
Form DIR-11-040915.OCT
Form DIR-11-120815.OCT
Form DIR-12-300615.OCT
Declaration by the first director-300615.PDF
Letter of Appointment-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Form DIR-11-151014.OCT
Copy of Board Resolution-050714.PDF
Form 67 -Addendum--050714 in respect of Form MGT-14-250614.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form GNL.2-180614.PDF
Optional Attachment 1-180614.PDF
Form23AC-180614 for the FY ending on-310314.OCT
FormSchV-160614 for the FY ending on-310314.OCT
Form DIR-12-140614.OCT
Declaration of the appointee Director- in Form DIR-2-140614.PDF
Interest in other entities-140614.PDF
Form23AC-010214 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240413.OCT
Form23AC-220213 for the FY ending on-310312.OCT
FormSchV-220213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-260712.OCT