Company Information

CIN
Status
Date of Incorporation
03 December 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,916,000
Authorised Capital
11,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 4 years ago
Naval Kishore
Naval Kishore
Director/Designated Partner
over 15 years ago

Past Directors

Puneet Sagar
Puneet Sagar
Director
over 6 years ago
Jugal Kishore Sagar
Jugal Kishore Sagar
Director
over 15 years ago
Sunil Singh
Sunil Singh
Director
almost 17 years ago
Krishan Kumar Sipani
Krishan Kumar Sipani
Director
almost 20 years ago
Ghewar Chand Sipani
Ghewar Chand Sipani
Director
almost 26 years ago

Documents

Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Notice of resignation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form DIR-12-31082020_signed
Form DIR-12-28082020_signed
Interest in other entities;-28082020
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form MGT-7-31012019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016