Company Information

CIN
Status
Date of Incorporation
08 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
26,975,590
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Bagrodia
Shilpa Bagrodia
Director/Designated Partner
over 1 year ago
Sudha Bagrodia
Sudha Bagrodia
Director/Designated Partner
about 4 years ago
Ashish Bagrodia
Ashish Bagrodia
Director
over 12 years ago
Manish Bagrodia
Manish Bagrodia
Director
over 12 years ago

Past Directors

Anand Balkishan Sharma
Anand Balkishan Sharma
Director
over 6 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director Appointed In Casual Vacancy
almost 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 20 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 23 years ago

Documents

Notice of resignation;-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018