Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Bhagat
Alok Bhagat
Director
over 16 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director
over 24 years ago

Past Directors

Nitin Dhanuka
Nitin Dhanuka
Director
over 24 years ago

Charges

0
28 September 2013
Bajaj Finance Limited
1 Crore
28 September 2013
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-09072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Copy of board resolution authorizing giving of notice-20122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
-011214.OCT
FormSchV-141114 for the FY ending on-310314.OCT