Company Information

CIN
Status
Date of Incorporation
29 November 1979
Listing Status
Unlisted
State
West Bengal
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syamal Bose
Syamal Bose
Director
over 5 years ago
Neha Pranay Mehta
Neha Pranay Mehta
Wholetime Director
almost 15 years ago
Pranay Satish Mehta
Pranay Satish Mehta
Director
over 22 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form BEN - 2-17062020_signed
Optional Attachment-(2)-17062020
Declaration under section 90-17062020
Optional Attachment-(1)-17062020
Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-15-19122019_signed
Form MR-1-18122019_signed
Copy of shareholders resolution-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Copy of board resolution-17122019
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form MGT-14-10122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019