Company Information

CIN
Status
Date of Incorporation
19 October 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
22,151,950
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 3 years ago
Shashi Kanta Sharma
Shashi Kanta Sharma
Director
over 27 years ago
Govind Sharma
Govind Sharma
Director
over 27 years ago

Charges

5 Crore
23 March 2018
Hdfc Bank Limited
5 Crore
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25072019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form CHG-1-25062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Instrument(s) of creation or modification of charge;-23052018
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Secretarial Audit Report-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016