Company Information
CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,475,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjiv Sureka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajib Goyenka
Director/Designated Partner
about 9 years ago
about 9 years ago
Sumer Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Surinder Kaur
Director
over 11 years ago
over 11 years ago
Nonihal Singh
Director
over 11 years ago
over 11 years ago
Radhe Shyam Sharma
Director
almost 16 years ago
almost 16 years ago
Yogesh Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-07012017_signed
Notice of resignation;-05012017
Evidence of cessation;-05012017
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form ADT-1-22122016_signed
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Letter of appointment;-02122016
Optional Attachment-(1)-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Optional Attachment 1-160316.PDF
Form DIR-11-160316.OCT
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-11-210215.OCT
Form INC-22-160115.OCT
