Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
996,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durga Devi Maheswari
Durga Devi Maheswari
Director/Designated Partner
over 6 years ago

Past Directors

Rashmi Maheswari
Rashmi Maheswari
Additional Director
over 13 years ago
Shyam Sunder Maheswari
Shyam Sunder Maheswari
Additional Director
over 13 years ago
Sandip Kumar Chalki
Sandip Kumar Chalki
Director
almost 18 years ago
Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Director
almost 18 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Director
almost 20 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
-27102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
-02102020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Form AOC-4-02102019_signed
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019