Company Information

CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Bansal
Gayatri Bansal
Director
over 6 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 11 years ago

Past Directors

Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
almost 12 years ago
Rajesh Kumar Lodha
Rajesh Kumar Lodha
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Acknowledgement received from company-27092018
Form DIR-12-27092018_signed
Notice of resignation filed with the company-27092018
Notice of resignation;-27092018
Proof of dispatch-27092018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-08112017_signed