Company Information

CIN
Status
Date of Incorporation
03 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,043,500
Authorised Capital
43,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 5 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director/Designated Partner
almost 11 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director/Designated Partner
over 16 years ago

Past Directors

Kamini Sagar
Kamini Sagar
Director
almost 18 years ago
Neeta Mishra
Neeta Mishra
Director
about 21 years ago
Rameshwar Nath Pandey
Rameshwar Nath Pandey
Director
about 28 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed