Company Information

CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
13,340,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
almost 2 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Additional Director
almost 7 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 15 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Additional Director
almost 16 years ago

Documents

Form INC-28-31072020-signed
Optional Attachment-(1)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018