Company Information

CIN
Status
Date of Incorporation
25 April 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,347,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avantika Gupta
Avantika Gupta
Non Individual Subscriber
over 10 years ago
Raj Prabha Gupta
Raj Prabha Gupta
Director/Designated Partner
over 40 years ago

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-27062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-09112016