Company Information

CIN
Status
Date of Incorporation
15 November 1994
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
17,840,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 2 years ago
Bimal Kant Gupta
Bimal Kant Gupta
Director/Designated Partner
almost 2 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Director/Designated Partner
almost 2 years ago
Nirmal Kant Gupta
Nirmal Kant Gupta
Director/Designated Partner
almost 2 years ago
Ketan Gupta
Ketan Gupta
Beneficial Owner
about 18 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Sharvan Kumar Khetan
Sharvan Kumar Khetan
Director
about 30 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
about 30 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Notice of resignation filed with the company-01112017
Form DIR-11-01112017_signed
Proof of dispatch-01112017
Form DIR-12-28092017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017
Form AOC-4-18092017_signed
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form INC-28-18052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052017
List of share holders, debenture holders;-05102016