Company Information

CIN
Status
Date of Incorporation
15 March 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
3,249,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Choudhary
Mala Choudhary
Director
over 1 year ago
Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
over 1 year ago
Uttam Chand Choudhary
Uttam Chand Choudhary
Director
over 5 years ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
over 28 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-09062019_signed
Notice of resignation;-11052019
Notice of resignation filed with the company-11052019
Form DIR-12-11052019_signed
Form DIR-11-11052019_signed
Evidence of cessation;-11052019
Declaration by first director-11052019
Acknowledgement received from company-11052019
Proof of dispatch-11052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT