Company Information

CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
19,688,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
almost 17 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
almost 17 years ago

Past Directors

Ranjay Singh
Ranjay Singh
Director
almost 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
over 14 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
almost 17 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed