Company Information

CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
44,365,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
almost 2 years ago
Gautam Saha
Gautam Saha
Additional Director
over 12 years ago
Darshan Singh Sidhu
Darshan Singh Sidhu
Managing Director
over 31 years ago

Past Directors

Dilip Prasad
Dilip Prasad
Additional Director
almost 6 years ago
Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Additional Director
almost 6 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 11 years ago
Ramen Chatterjee
Ramen Chatterjee
Director
over 11 years ago
Manoj Saraogi
Manoj Saraogi
Additional Director
over 11 years ago
Sachin Vyankatesh Deo
Sachin Vyankatesh Deo
Director
about 12 years ago
Vidyasagar Prasad
Vidyasagar Prasad
Director
about 12 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 13 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 16 years ago
Shashi Mahajan
Shashi Mahajan
Director
almost 16 years ago

Documents

Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(5)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(1)-07112019
Declaration by first director-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
Form AOC-4-12062019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019