Company Information

CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,589,700
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Lath
Rajesh Kumar Lath
Director/Designated Partner
over 1 year ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 2 years ago
Alka Lath
Alka Lath
Director/Designated Partner
almost 8 years ago

Past Directors

Papiya Saha
Papiya Saha
Director
about 15 years ago
Amar Bandhu Saha
Amar Bandhu Saha
Director
about 15 years ago
Anuradha Saha
Anuradha Saha
Director
about 15 years ago
Deepak Jain
Deepak Jain
Director
almost 17 years ago
Sanjay Ray
Sanjay Ray
Director
over 19 years ago

Charges

02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14082019_signed
-09082019
Copy of the intimation sent by company-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form ADT-3-02082019_signed
Resignation letter-02082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-14-16052018-signed
Optional Attachment-(1)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Altered memorandum of association-16052018
Optional Attachment-(2)-16052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Form MGT-7-15012018_signed
List of share holders, debenture holders;-10012018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-30122017