Company Information

CIN
Status
Date of Incorporation
20 September 1990
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
7,565,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatan Lal Parakh
Jatan Lal Parakh
Director/Designated Partner
about 1 year ago
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
over 1 year ago
Kanchan Devi Parakh
Kanchan Devi Parakh
Director/Designated Partner
almost 2 years ago
Shashi Kant Rai
Shashi Kant Rai
Director
almost 2 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
over 11 years ago

Charges

0
26 September 2008
State Bank Of India
5 Crore
22 October 2008
State Bank Of India
5 Crore
22 October 2008
State Bank Of India
0
26 September 2008
State Bank Of India
0
22 October 2008
State Bank Of India
0
26 September 2008
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Form SH-7-11032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017