Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
505,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudakshina Saha
Sudakshina Saha
Additional Director
about 9 years ago
Sekhar Bhattacharjee
Sekhar Bhattacharjee
Director
over 13 years ago
Soumen Das
Soumen Das
Additional Director
about 17 years ago
Aloke Banerjee
Aloke Banerjee
Director
almost 26 years ago

Past Directors

Bipasha Sanyal
Bipasha Sanyal
Director
over 9 years ago
Tulsi Das Banerjee
Tulsi Das Banerjee
Director
over 13 years ago

Documents

Form STK-2-18092018-signed
Form MGT-14-18052017_signed
-18052017
Optional Attachment-(5)-18052017
Optional Attachment-(4)-18052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(3)-18052017
Optional Attachment-(1)-18052017
-29042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112016
Supplementary or Test audit report under section 143-17112016
Form AOC - 4 CFS-17112016_signed
Directors report as per section 134(3)-14112016
Statement of Subsidiaries as per section 129 - Form AOC-1-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form DIR-11-310116.OCT
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
Evidence of cessation-120116.PDF
Optional Attachment 1-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form MGT-7-131215.OCT
Form AOC4-CFS-281115.OCT
Form AOC-4-271115.OCT
Statement of subsidiaries as per section 129 ? Form AOC-1-251115.PDF