Company Information

CIN
Status
Date of Incorporation
01 November 1991
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
31 August 2023
Paid Up Capital
7,846,450
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Barma
Aditya Barma
Director/Designated Partner
almost 2 years ago

Past Directors

Manorma Sharma
Manorma Sharma
Director
over 5 years ago
Sona Roy
Sona Roy
Director
over 5 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 16 years ago
Anil Agarwal Kumar
Anil Agarwal Kumar
Additional Director
about 17 years ago
Gopal Banka
Gopal Banka
Additional Director
about 17 years ago
Ramdeo Singh
Ramdeo Singh
Additional Director
about 17 years ago

Documents

Form DIR-12-06032021_signed
Form DIR-12-17022021_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-25102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form ADT-1-01102020_signed
Declaration by first director-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Form DIR-12-01102018_signed
Notice of resignation;-01102018