Company Information
CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 July 2022
Paid Up Capital
16,012,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narain Prasad Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhant Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vedant Dalmia
Director/Designated Partner
over 5 years ago
over 5 years ago
Suryakant Dalmia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ashish Bharech
Director
over 21 years ago
over 21 years ago
Past Directors
Asim Ranjan Manna
Additional Director
about 16 years ago
about 16 years ago
Sitaram Bajoria
Director
over 21 years ago
over 21 years ago
Charges
29 July 2019
Hdfc Bank Limited
3 Crore
11 July 2019
Hdfc Bank Limited
4 Crore
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
11 July 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Interest in other entities;-18102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018