Company Information
CIN
Status
Date of Incorporation
24 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,212,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Udita Rajgarhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Rajgarhia
Director
almost 2 years ago
almost 2 years ago
Karan Kumar Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mangi Lal Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hanuman Mal Bhutoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Rajgarhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-25102018
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy of board resolution authorizing giving of notice-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Form PAS-3-23022018_signed
Copy of Board or Shareholders? resolution-23022018
Complete record of private placement offers and acceptances in Form PAS-5.-23022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Form MGT-14-14022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
