Company Information
CIN
Status
Date of Incorporation
05 March 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
57,869,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Raunak Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hariram Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Ganguly
Director
almost 18 years ago
almost 18 years ago
Past Directors
Paritosh Ghosh
Director
over 15 years ago
over 15 years ago
Nisha Garg
Director
about 20 years ago
about 20 years ago
Amal Kumar Verma
Director
almost 27 years ago
almost 27 years ago
Sanat Kumar Baksi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Electrical Apparatus, Instruments, Units And Devices, Circuit Breakers, Distribution Boards, Isolating Switches, Fuses, Low Voltage Electrical Apparatus And Plugs, And Feeder Pillars For Distribution Stations All Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-04042021_signed
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(4)-19112020
Evidence of cessation;-19112020
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form PAS-6-19092020_signed
Form PAS-6-18092020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Optional Attachment-(2)-10062019