Company Information

CIN
Status
Date of Incorporation
26 August 1994
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
109,229,500
Authorised Capital
110,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
over 1 year ago
Vijay Kumar Patni
Vijay Kumar Patni
Director
about 25 years ago

Past Directors

Siddharth Patni
Siddharth Patni
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Form DIR-12-15092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed