Company Information
CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,989,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manojkumar Kamalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijay Kumar Kishorepuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandip Kumar Mohanka
Director/Designated Partner
about 8 years ago
about 8 years ago
Rachna Kishorepuria
Director
about 9 years ago
about 9 years ago
Nitin Kishorepuria
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Avdhesh Dhavarkaprasad Tripathi
Director
about 8 years ago
about 8 years ago
Shrawan Kumar Agrawal
Director
over 26 years ago
over 26 years ago
Charges
09 October 2013
Oriental Bank Of Commerce
15 Crore
18 April 2013
Bank Of Baroda
7 Crore
11 July 2012
Punjab National Bank
70 Crore
20 July 2020
Bank Of Baroda
70 Lak
20 July 2020
Bank Of Baroda
1 Crore
15 June 2020
Punjab National Bank
6 Crore
15 June 2020
Punjab National Bank
1 Crore
11 July 2012
Others
0
31 March 2022
Others
0
20 July 2020
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
20 July 2020
Others
0
18 April 2013
Others
0
09 October 2013
Others
0
11 July 2012
Others
0
31 March 2022
Others
0
20 July 2020
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
20 July 2020
Others
0
18 April 2013
Others
0
09 October 2013
Others
0
Documents
Form CHG-1-23082020_signed
Instrument(s) of creation or modification of charge;-23082020
Optional Attachment-(1)-23082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
CERTIFICATE OF REGISTRATION OF CHARGE-20200823
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
Form BEN - 2-18082020_signed
Declaration under section 90-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form AOC - 4 CFS-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-18112019_signed
