Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratan Chand Bangani
Ratan Chand Bangani
Director/Designated Partner
almost 2 years ago
Arpit Chopra
Arpit Chopra
Director/Designated Partner
about 14 years ago

Past Directors

Shelly Desai
Shelly Desai
Nominee Director
over 13 years ago

Charges

0
03 September 2011
Cd Equifinance Private Limited
1 Crore
03 September 2011
Cd Equifinance Private Limited
0
03 September 2011
Cd Equifinance Private Limited
0
03 September 2011
Cd Equifinance Private Limited
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-02112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016