Company Information

CIN
Status
Date of Incorporation
10 September 1990
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
30 September 2023
Paid Up Capital
4,497,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
about 5 years ago

Past Directors

Hanuman Prasad Murarka
Hanuman Prasad Murarka
Director
over 6 years ago
Nirmal Daga
Nirmal Daga
Additional Director
over 7 years ago
Sumeet Murarka
Sumeet Murarka
Director
about 11 years ago
Madhu Murarka
Madhu Murarka
Director
over 34 years ago

Documents

Interest in other entities;-23122019
Declaration by first director-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-20082018_signed
Optional Attachment-(1)-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-01112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Interest in other entities;-27102017