Company Information

CIN
Status
Date of Incorporation
01 February 1993
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
47,880,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 1 year ago
Pradeep Bagla
Pradeep Bagla
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Jaiswal
Ravi Jaiswal
Director
about 16 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
almost 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 18 years ago
Anoop Chand Chordia
Anoop Chand Chordia
Director
almost 32 years ago
Vinod Kumar Chordia
Vinod Kumar Chordia
Director
almost 32 years ago

Charges

567 Crore
18 June 2014
Punjab National Bank
567 Crore
18 June 2014
Punjab National Bank
0
18 June 2014
Punjab National Bank
0
18 June 2014
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-02122019_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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-15072016_signed