Company Information
CIN
Status
Date of Incorporation
01 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
26,542,500
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virendra Tripathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshul Mittal
Director
over 10 years ago
over 10 years ago
Yogesh Kejriwal
Director
over 12 years ago
over 12 years ago
Past Directors
Vijay Jain
Additional Director
over 5 years ago
over 5 years ago
Madan Gopal Sharma
Director
over 8 years ago
over 8 years ago
Vipul Kumar
Director
over 10 years ago
over 10 years ago
Jitendra Kumar Modi
Director
about 11 years ago
about 11 years ago
Siladitya Adak
Director
over 12 years ago
over 12 years ago
Sumit Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Mukesh Kumar Mishra
Director
over 12 years ago
over 12 years ago
Praveen Kumar Singhania
Director
over 12 years ago
over 12 years ago
Manish Kumar Agarwal
Additional Director
about 17 years ago
about 17 years ago
Documents
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form MGT-14-04102019_signed
Form DIR-12-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018