Company Information

CIN
Status
Date of Incorporation
25 May 1993
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
12,497,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Ganeriwala
Alka Ganeriwala
Director/Designated Partner
over 1 year ago
Sidhesh Ganeriwala
Sidhesh Ganeriwala
Director/Designated Partner
almost 2 years ago
Gautam Banik
Gautam Banik
Director/Designated Partner
almost 13 years ago

Past Directors

Ramesh Kumar Ganeriwala
Ramesh Kumar Ganeriwala
Director
over 23 years ago

Charges

1 Crore
31 March 2012
Tata Motors Finance Limited
15 Lak
31 March 2012
Tata Motors Finance Limited
15 Lak
31 March 2012
Tata Motors Finance Limited
15 Lak
26 March 2012
Tata Motors Finance Limited
15 Lak
26 March 2012
Tata Motors Finance Limited
15 Lak
13 March 2010
Assam Gramin Vikash Bank
27 Lak
21 February 2009
State Bank Of India
40 Lak
31 March 2012
Tata Motors Finance Limited
0
13 March 2010
Assam Gramin Vikash Bank
0
31 March 2012
Tata Motors Finance Limited
0
26 March 2012
Tata Motors Finance Limited
0
26 March 2012
Tata Motors Finance Limited
0
31 March 2012
Tata Motors Finance Limited
0
21 February 2009
State Bank Of India
0
31 March 2012
Tata Motors Finance Limited
0
13 March 2010
Assam Gramin Vikash Bank
0
31 March 2012
Tata Motors Finance Limited
0
26 March 2012
Tata Motors Finance Limited
0
26 March 2012
Tata Motors Finance Limited
0
31 March 2012
Tata Motors Finance Limited
0
21 February 2009
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-02112016