Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,994,200
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Angad Chaturvedi
Angad Chaturvedi
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 17 years ago
Myneni Lalitha Rani
Myneni Lalitha Rani
Director
over 25 years ago

Charges

0
08 June 2018
State Bank Of India
19 Crore
25 March 2014
State Bank Of India
5 Crore
25 July 2009
Axis Bank Limited
1 Crore
11 February 2000
Central Bank Of India
1 Crore
08 June 2018
State Bank Of India
0
25 March 2014
State Bank Of India
0
11 February 2000
Central Bank Of India
0
25 July 2009
Axis Bank Limited
0
08 June 2018
State Bank Of India
0
25 March 2014
State Bank Of India
0
11 February 2000
Central Bank Of India
0
25 July 2009
Axis Bank Limited
0

Documents

Form CHG-4-04042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Form DPT-3-22122020-signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DIR-12-17112020_signed
Notice of resignation;-16112020
Optional Attachment-(1)-16112020
Evidence of cessation;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-18092019
Copy of resolution passed by the company-24052019