Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,960,110
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Fatehpuria
Manju Fatehpuria
Director/Designated Partner
over 1 year ago
Apurv Chokhani
Apurv Chokhani
Director/Designated Partner
over 1 year ago
Vishal Fatehpuria
Vishal Fatehpuria
Director/Designated Partner
over 2 years ago
Pradipta Raichoudhuri
Pradipta Raichoudhuri
Director/Designated Partner
over 2 years ago
Sunanda Raichowdhury
Sunanda Raichowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 21 years ago

Charges

2 Crore
30 November 2018
Indian Bank
61 Lak
19 December 2015
Icici Bank Limited
1 Crore
15 September 2016
Indian Bank
9 Crore
07 March 2011
The Federal Bank Ltd
7 Crore
14 July 2009
The Federal Bank Limited
1 Crore
14 December 2009
Corporation Bank
2 Crore
24 September 2005
The Federal Bank Limited
16 Crore
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0

Documents

Form DPT-3-08042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form PAS-3-08082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Copy of Board or Shareholders? resolution-08082019
Form DPT-3-27062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Letter of the charge holder stating that the amount has been satisfied-05042017
Form CHG-4-05042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170405