Company Information

CIN
Status
Date of Incorporation
04 February 1994
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
2,497,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Director
almost 2 years ago
Astha Katpitia
Astha Katpitia
Director
over 10 years ago
Prabhat Agarwala
Prabhat Agarwala
Director
over 10 years ago
Basant Kumar Periwal
Basant Kumar Periwal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-01012019_signed
Optional Attachment-(2)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed