Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
49,001,300
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Agarwal
Dipti Agarwal
Director
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 1 year ago

Past Directors

Shreya Agarwal
Shreya Agarwal
Additional Director
about 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_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 AOC-4-28102018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form INC-22-27042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Copy of board resolution authorizing giving of notice-27042017