Company Information

CIN
Status
Date of Incorporation
09 January 1989
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
25 September 2023
Paid Up Capital
56,450,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinbhai Gautamlal Sadhu
Pravinbhai Gautamlal Sadhu
Director/Designated Partner
over 13 years ago
Jayesh Kanaiyalal Lalvani
Jayesh Kanaiyalal Lalvani
Director/Designated Partner
over 14 years ago

Past Directors

Rangadhar Panda
Rangadhar Panda
Director
over 14 years ago
Himanshu Ajaybhai Shah
Himanshu Ajaybhai Shah
Director
over 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Additional Director
almost 17 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Additional Director
almost 17 years ago

Charges

0
01 March 1999
Bakshish Rai
29 Lak
01 March 1999
Bakshish Rai
0
01 March 1999
Bakshish Rai
0

Documents

Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-3-29102018-signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Resignation letter-17102018
Optional Attachment-(1)-17102018
Resignation letter-21092018
Form e-CODS-28042018_signed
Form 20B-19042018_signed
Form 23AC-19042018_signed
Form 66-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Copy of written consent given by auditor-16042018