Company Information

CIN
Status
Date of Incorporation
27 July 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
129,805,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Khandelwal
Manisha Khandelwal
Director/Designated Partner
over 1 year ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Director/Designated Partner
over 1 year ago
Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
over 1 year ago
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Mahesh Kumar Kejriwal
Mahesh Kumar Kejriwal
Additional Director
almost 4 years ago
Veedhi Raja
Veedhi Raja
Additional Director
over 6 years ago
Pooja Kalanouria
Pooja Kalanouria
Company Secretary
almost 9 years ago
Pankaj Marda
Pankaj Marda
Cfo(kmp)
over 9 years ago
Pooja Agarwalla
Pooja Agarwalla
Director
over 10 years ago
Akash Shaw
Akash Shaw
Director
over 10 years ago
Asish Narayan
Asish Narayan
Company Secretary
almost 16 years ago

Documents

Form MGT-15-04042021_signed
Optional Attachment-(1)-29122020
Form DIR-12-10122020_signed
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form MGT-14-28092020_signed
Form AOC-5-12082020-signed
Copy of board resolution-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-22102019_signed
Secretarial Audit Report-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-15-13102019_signed
Form MGT-14-12102019_signed