Company Information

CIN
Status
Date of Incorporation
02 January 1987
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
30 September 2023
Paid Up Capital
17,422,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Jain
Surendra Jain
Director
over 1 year ago
Ajay Lunkar
Ajay Lunkar
Beneficial Owner
over 1 year ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 18 years ago

Charges

9 Crore
29 December 2018
Hdfc Bank Limited
9 Crore
07 October 2017
Bank Of Baroda
68 Lak
29 December 2018
Hdfc Bank Limited
0
07 October 2017
Others
0
29 December 2018
Hdfc Bank Limited
0
07 October 2017
Others
0
29 December 2018
Hdfc Bank Limited
0
07 October 2017
Others
0
29 December 2018
Hdfc Bank Limited
0
07 October 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-10062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form DPT-3-15072019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-20012018
Optional Attachment-(1)-20012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017