Company Information
CIN
Status
Date of Incorporation
05 April 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,715,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Dutta
Director
almost 6 years ago
almost 6 years ago
Bimal Kanti Das
Director
almost 9 years ago
almost 9 years ago
Past Directors
Bablu Ravi Das
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Mall
Director
almost 35 years ago
almost 35 years ago
Sunil Kumar Mall
Director
almost 35 years ago
almost 35 years ago
Charges
28 June 2013
State Bank Of India
22 Crore
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
28 June 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Evidence of cessation;-10052016
Letter of appointment;-10052016
