Company Information

CIN
Status
Date of Incorporation
12 October 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
389,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
almost 2 years ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 7 years ago
Gunwati Devi Sonthalia
Gunwati Devi Sonthalia
Director
over 8 years ago
Radha Sonthalia
Radha Sonthalia
Director
over 34 years ago
Vineeta Sonthalia
Vineeta Sonthalia
Director
over 34 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26072019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form MGT-7-16042019_signed
Form AOC-4-15042019_signed
Form DIR-12-10042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Form INC-22-06082017_signed
Optional Attachment-(1)-03082017
Copy of board resolution authorizing giving of notice-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017