Company Information

CIN
Status
Date of Incorporation
24 July 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,518,850
Authorised Capital
12,520,000
Financials All Documents available from MCA @Rs 799/-

Directors

Simpy Agarwal
Simpy Agarwal
Director/Designated Partner
almost 1 year ago
Pappu Kumar Singh
Pappu Kumar Singh
Director/Designated Partner
about 1 year ago
Arun Kumar Khemka
Arun Kumar Khemka
Director/Designated Partner
about 1 year ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Raghu Prasad Thakur
Raghu Prasad Thakur
Additional Director
about 4 years ago
Krishna Malakar
Krishna Malakar
Additional Director
about 4 years ago
Ajay Kumar Bengani
Ajay Kumar Bengani
Director
almost 10 years ago
Rankita Shaw
Rankita Shaw
Director
almost 10 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 12 years ago
Jayant Kumar
Jayant Kumar
Director
about 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 13 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
about 13 years ago
Helen Amirthasingh
Helen Amirthasingh
Director
over 38 years ago
Jebagnanam Thangamani Amirthasingh
Jebagnanam Thangamani Amirthasingh
Director
over 38 years ago

Documents

Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Interest in other entities;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Letter of appointment;-11082016
Form ADT-1-161015.OCT
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Letter of Appointment-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form DIR-11-110315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Letter of Appointment-020315.PDF
Evidence of cessation-020315.PDF
Optional Attachment 2-020315.PDF
Optional Attachment 1-020315.PDF
Form GNL.2-291114.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Frm23ACA-041114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF