Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,926,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 10 years ago
Vikram Gupta
Vikram Gupta
Director
over 15 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 9 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 15 years ago
Niranjan Kumar Bidasaria
Niranjan Kumar Bidasaria
Director
over 24 years ago
Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
over 29 years ago

Charges

11 Crore
28 March 2017
Bank Of Baroda
9 Crore
20 June 2020
Bank Of Baroda
1 Crore
26 May 2020
Bank Of Baroda
90 Lak
26 May 2020
Others
0
20 June 2020
Others
0
28 March 2017
Others
0
26 May 2020
Others
0
20 June 2020
Others
0
28 March 2017
Others
0

Documents

Form CHG-1-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed