Company Information

CIN
Status
Date of Incorporation
25 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,680
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehangshu Mukherjee
Snehangshu Mukherjee
Director/Designated Partner
over 1 year ago
Avneesh Newar
Avneesh Newar
Director/Designated Partner
almost 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
Manju Newar
Manju Newar
Beneficial Owner
about 5 years ago

Past Directors

Radhe Shyam Lohia
Radhe Shyam Lohia
Director
almost 23 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
almost 23 years ago

Charges

13 Crore
21 March 2015
Hdfc Bank Limited
6 Crore
01 March 2000
Lord Krishna Bank Ltd.
6 Crore
19 April 2006
Indian Bank
74 Lak
19 April 2006
Indian Bank
74 Lak
13 August 2008
Indian Bank
1 Crore
16 May 2007
Indian Bank
3 Crore
12 November 2012
Indian Bank
20 Lak
17 May 2007
Indian Bank
1 Crore
16 May 2007
Indian Bank
90 Lak
05 June 2012
Indian Bank
3 Crore
29 October 2020
Hdfc Bank Limited
1 Crore
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-06052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed