Company Information
CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,022,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor . Mehani
Director
almost 16 years ago
almost 16 years ago
Kamal Kumar Mehani
Director
almost 16 years ago
almost 16 years ago
Daulatram Mehani
Director
almost 16 years ago
almost 16 years ago
Shanker Lal Mehani
Director
over 20 years ago
over 20 years ago
Charges
25 January 2018
Hdfc Bank Limited
60 Crore
22 August 2017
Axis Bank Limited
23 Crore
20 September 2010
Hdfc Bank Limited
27 Crore
29 November 2017
Idbi Bank Limited
5 Crore
08 December 2006
State Bank Of India
15 Crore
Documents
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-28052020-signed
Form MGT-7-05032020_signed
Copy of MGT-8-28022020
List of share holders, debenture holders;-28022020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form CHG-1-14032019_signed
Form CHG-4-14032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
Letter of the charge holder stating that the amount has been satisfied-16022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Form AOC-4(XBRL)-19012019_signed