Company Information

CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,004,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Pratiti Chopra
Pratiti Chopra
Director/Designated Partner
over 1 year ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
about 2 years ago
Anil Kumar Khetawat
Anil Kumar Khetawat
Director
over 29 years ago

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-18032019-signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-24052018-signed
Resignation letter-21052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed