Company Information
CIN
Status
Date of Incorporation
14 August 1987
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
2,022,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunwar Santosh Singh
Director
over 1 year ago
over 1 year ago
Ravi Shankar Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Abhishek Shaw
Director
almost 6 years ago
almost 6 years ago
Sankar Poddar
Director
over 15 years ago
over 15 years ago
Sumit Singh
Director
over 19 years ago
over 19 years ago
Amit Singh
Director
over 20 years ago
over 20 years ago
Charges
24 April 2005
Uco Bank
70 Lak
17 June 2009
Allahabad Bank
6 Crore
24 August 2005
Dena Bank
75 Lak
17 June 2009
Allahabad Bank
0
24 August 2005
Dena Bank
0
24 April 2005
Uco Bank
0
17 June 2009
Allahabad Bank
0
24 August 2005
Dena Bank
0
24 April 2005
Uco Bank
0
17 June 2009
Allahabad Bank
0
24 August 2005
Dena Bank
0
24 April 2005
Uco Bank
0
17 June 2009
Allahabad Bank
0
24 August 2005
Dena Bank
0
24 April 2005
Uco Bank
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(4)-18032019
Optional Attachment-(3)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Form ADT-1-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
-08032019
Directors report as per section 134(3)-08032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016