Company Information
CIN
Status
Date of Incorporation
01 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,834,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giriraj Ratan Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Dhanuka
Director
over 10 years ago
over 10 years ago
Kanishk Goyal
Director
about 14 years ago
about 14 years ago
Past Directors
Moumita Basu
Additional Director
almost 4 years ago
almost 4 years ago
Kulwant Singh Bhalla
Whole Time Director
over 10 years ago
over 10 years ago
Prasan Chand Jain
Director
over 19 years ago
over 19 years ago
Charges
19 May 2018
Hero Fincorp Limited
2 Crore
20 April 2017
Bank Of Baroda
28 Lak
01 December 2016
Bank Of Baroda
5 Lak
26 February 2016
Tata Capital Financial Services Limited
84 Lak
19 July 2011
Bank Of Baroda
16 Crore
09 December 2005
West Bengal Finance Corporation
3 Crore
07 February 2019
Bank Of Baroda
4 Crore
19 June 2018
Bank Of Baroda
5 Crore
24 March 2015
L & T Finance Limited
1 Crore
30 July 2013
Tata Capital Financial Services Limited
2 Crore
31 July 2014
L & T Finance Limited
3 Crore
23 November 2012
L & T Finance Limited
32 Lak
10 December 2012
L & T Finance Limited
25 Lak
05 October 2012
L & T Finance Limited
58 Lak
28 March 2016
Bank Of Baroda
4 Crore
09 June 2011
L & T Finance Limited
39 Lak
24 January 2012
L & T Finance Limited
21 Lak
07 August 2012
L & T Finance Limited
9 Lak
26 September 2012
L & T Finance Limited
20 Lak
13 June 2012
L & T Finance Limited
24 Lak
17 July 2015
Bank Of Baroda
4 Crore
17 February 2010
L & T Finance Limited
48 Lak
13 December 2007
L & T Finance Limited
48 Lak
24 October 2007
L & T Finance Limited
48 Lak
13 August 2009
L & T Finance Limited
23 Lak
18 September 2009
L & T Finance Limited
14 Lak
16 June 2010
L & T Finance Limited
21 Lak
09 June 2011
L & T Finance Limited
28 Lak
09 June 2011
L & T Finance Limited
16 Lak
31 May 2011
L & T Finance Limited
39 Lak
11 July 2014
Bank Of Baroda
4 Crore
11 March 2014
Bank O Baroda
3 Crore
16 August 2021
Siemens Financial Services Private Limited
66 Lak
30 March 2021
Siemens Financial Services Private Limited
24 Lak
23 February 2021
Siemens Financial Services Private Limited
42 Lak
09 October 2020
Bank Of Baroda
1 Crore
02 June 2020
Bank Of Baroda
1 Crore
28 February 2020
Bank Of Baroda
2 Crore
18 September 2023
Others
0
23 June 2023
Others
0
14 June 2023
Others
0
21 April 2023
Tata Capital Financial Services Limited
0
12 December 2022
Others
0
26 December 2022
Others
0
18 November 2022
Others
0
31 October 2022
Others
0
15 September 2022
Others
0
30 September 2022
Others
0
19 July 2011
Others
0
02 June 2020
Others
0
29 April 2022
Others
0
31 December 2021
Others
0
16 August 2021
Others
0
30 March 2021
Others
0
23 February 2021
Others
0
09 October 2020
Others
0
28 February 2020
Others
0
07 February 2019
Others
0
19 May 2018
Others
0
19 June 2018
Others
0
20 April 2017
Others
0
01 December 2016
Others
0
26 February 2016
Tata Capital Financial Services Limited
0
09 December 2005
Others
0
24 March 2015
L & T Finance Limited
0
05 October 2012
L & T Finance Limited
0
13 December 2007
L & T Finance Limited
0
13 August 2009
L & T Finance Limited
0
18 September 2009
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
11 July 2014
Bank Of Baroda
0
11 March 2014
Bank O Baroda
0
24 October 2007
L & T Finance Limited
0
10 December 2012
L & T Finance Limited
0
13 June 2012
L & T Finance Limited
0
31 May 2011
L & T Finance Limited
0
28 March 2016
Others
0
17 July 2015
Bank Of Baroda
0
30 July 2013
Tata Capital Financial Services Limited
0
23 November 2012
L & T Finance Limited
0
26 September 2012
L & T Finance Limited
0
07 August 2012
L & T Finance Limited
0
24 January 2012
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
17 February 2010
L & T Finance Limited
0
16 June 2010
L & T Finance Limited
0
18 September 2023
Others
0
23 June 2023
Others
0
14 June 2023
Others
0
21 April 2023
Tata Capital Financial Services Limited
0
12 December 2022
Others
0
26 December 2022
Others
0
18 November 2022
Others
0
31 October 2022
Others
0
15 September 2022
Others
0
30 September 2022
Others
0
19 July 2011
Others
0
02 June 2020
Others
0
29 April 2022
Others
0
31 December 2021
Others
0
16 August 2021
Others
0
30 March 2021
Others
0
23 February 2021
Others
0
09 October 2020
Others
0
28 February 2020
Others
0
07 February 2019
Others
0
19 May 2018
Others
0
19 June 2018
Others
0
20 April 2017
Others
0
01 December 2016
Others
0
26 February 2016
Tata Capital Financial Services Limited
0
09 December 2005
Others
0
24 March 2015
L & T Finance Limited
0
05 October 2012
L & T Finance Limited
0
13 December 2007
L & T Finance Limited
0
13 August 2009
L & T Finance Limited
0
18 September 2009
L & T Finance Limited
0
31 July 2014
L & T Finance Limited
0
11 July 2014
Bank Of Baroda
0
11 March 2014
Bank O Baroda
0
24 October 2007
L & T Finance Limited
0
10 December 2012
L & T Finance Limited
0
13 June 2012
L & T Finance Limited
0
31 May 2011
L & T Finance Limited
0
28 March 2016
Others
0
17 July 2015
Bank Of Baroda
0
30 July 2013
Tata Capital Financial Services Limited
0
23 November 2012
L & T Finance Limited
0
26 September 2012
L & T Finance Limited
0
07 August 2012
L & T Finance Limited
0
24 January 2012
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
09 June 2011
L & T Finance Limited
0
17 February 2010
L & T Finance Limited
0
16 June 2010
L & T Finance Limited
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MSME FORM I-03102020_signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-08062020
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form DPT-3-04052020-signed
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Declaration under section 90-25072019