Company Information

CIN
Status
Date of Incorporation
13 March 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
5,845,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Agarwal
Nikhil Agarwal
Additional Director
over 3 years ago

Past Directors

Rakesh Roy
Rakesh Roy
Additional Director
about 4 years ago
Samir Koner
Samir Koner
Director
over 5 years ago
Khusboo Agarwala
Khusboo Agarwala
Additional Director
over 10 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 10 years ago
Manish Daruka
Manish Daruka
Director
over 13 years ago
Saurav Daruka
Saurav Daruka
Director
over 13 years ago
Gopi Kishan Agarwal
Gopi Kishan Agarwal
Director
over 18 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 30 years ago
Harsh Vardhan Jhunjhunwala
Harsh Vardhan Jhunjhunwala
Director
almost 30 years ago

Charges

1 Crore
28 August 2014
Fullerton India Credit Company Limited
1 Crore
28 August 2014
Fullerton India Credit Company Limited
0
28 August 2014
Fullerton India Credit Company Limited
0

Documents

Form DIR-12-25122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration by first director-09122020
Optional Attachment-(2)-09122020
Form DIR-12-02122019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-11-30072018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Notice of resignation filed with the company-27072018
Proof of dispatch-27072018