Company Information

CIN
Status
Date of Incorporation
17 January 1975
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
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashish Marda
Aashish Marda
Director/Designated Partner
almost 2 years ago
Gopal Sharma
Gopal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Divya Sharma
Divya Sharma
Additional Director
over 14 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Additional Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 19 years ago
Ashok Marda
Ashok Marda
Director
over 41 years ago

Charges

55 Thousand
26 September 1994
Allahabad Bank
55 Thousand
26 September 1994
Allahabad Bank
0
26 September 1994
Allahabad Bank
0
26 September 1994
Allahabad Bank
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-06012021_signed
Form DIR-12-04012021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-19062020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form DPT-3-13072019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed