Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,546,000
Authorised Capital
63,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 1 year ago
Abhisheka Kumar
Abhisheka Kumar
Director/Designated Partner
almost 2 years ago
Renu Bhushan
Renu Bhushan
Director/Designated Partner
almost 2 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
almost 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 5 years ago
Raghuvir Aggarwal
Raghuvir Aggarwal
Director/Designated Partner
about 13 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
over 15 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 15 years ago

Past Directors

Puran Bisht Singh
Puran Bisht Singh
Additional Director
almost 8 years ago
Ashwani .
Ashwani .
Additional Director
over 14 years ago
Gyan Chandr Seth
Gyan Chandr Seth
Director
about 17 years ago
Madhu Sudan Pandey
Madhu Sudan Pandey
Director
about 17 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
about 17 years ago
Krishan Kumar Kukreja
Krishan Kumar Kukreja
Director
about 25 years ago
Meena Kukreja
Meena Kukreja
Director
about 25 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Optional Attachment-(1)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Declaration by first director-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Interest in other entities;-25052020
Declaration by first director-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Form MGT-7-13042019_signed