Company Information

CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,001,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director/Designated Partner
over 1 year ago
Sanjeev Lodha
Sanjeev Lodha
Director/Designated Partner
over 1 year ago
Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director
over 11 years ago
Snehlata Lalwani
Snehlata Lalwani
Director/Designated Partner
almost 30 years ago

Past Directors

Manisha Dhacholia
Manisha Dhacholia
Director
over 21 years ago
Vimal Kishore Lalwani
Vimal Kishore Lalwani
Director
almost 30 years ago
Sanjay Kumar Dhacholia
Sanjay Kumar Dhacholia
Director
almost 30 years ago

Charges

177 Crore
18 December 2017
State Bank Of India
177 Crore
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0

Documents

Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
List of share holders, debenture holders;-24062020
Copy of MGT-8-24062020
Optional Attachment-(1)-24062020
Form MGT-7-24062020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-15-30092019_signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019