Company Information
CIN
Status
Date of Incorporation
14 July 1992
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
25 August 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Narayan Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Neotia
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Arvind Kumar Patwari
Director
over 9 years ago
over 9 years ago
Sumit Seksaria
Director
over 9 years ago
over 9 years ago
Pulak Halder
Additional Director
almost 12 years ago
almost 12 years ago
Kishan Kumar Jajodia
Director
about 12 years ago
about 12 years ago
Prakash Kumar Jajodia
Director
about 12 years ago
about 12 years ago
Mario S Moses
Director
over 12 years ago
over 12 years ago
Richa Prahladka
Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Prahladka
Director
over 32 years ago
over 32 years ago
Sajjan Kumar Prahladka
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form PAS-3-03042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form PAS-3-20122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017
Copy of Board or Shareholders? resolution-20122017
Form SH-7-19122017-signed
Copy of the resolution for alteration of capital;-29112017
Altered memorandum of assciation;-29112017
Altered articles of association;-21112017
Altered memorandum of assciation;-21112017