Company Information

CIN
Status
Date of Incorporation
30 June 1995
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
3,032,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Singh
Mahender Singh
Director/Designated Partner
over 1 year ago

Past Directors

Reena Saluja
Reena Saluja
Additional Director
almost 10 years ago
Saswata Chakravartty
Saswata Chakravartty
Director
about 17 years ago
Jasbinder Singh
Jasbinder Singh
Director
over 25 years ago

Charges

2 Lak
29 March 2008
Union Bank Of India
66 Lak
18 March 2000
Canara Bank
2 Lak
29 March 2008
Union Bank Of India
0
18 March 2000
Canara Bank
0
29 March 2008
Union Bank Of India
0
18 March 2000
Canara Bank
0

Documents

Form CHG-4-19122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Optional Attachment-(1)-11102019
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-14062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Optional Attachment-(1)-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017