Company Information
CIN
Status
Date of Incorporation
05 August 1992
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
20,920,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarita Kedia
Director
almost 22 years ago
almost 22 years ago
Awadhesh Kumar Dubey
Director
over 32 years ago
over 32 years ago
Documents
Form AOC - 4 CFS-09092020_signed
Supplementary or Test audit report under section 143-08092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22042019_signed
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-19042019
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27022019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018