Company Information

CIN
Status
Date of Incorporation
07 April 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
30,002,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santimoy Dey
Santimoy Dey
Director/Designated Partner
over 1 year ago
Sucharita Basu De
Sucharita Basu De
Director/Designated Partner
over 1 year ago
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
over 1 year ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
over 2 years ago
Tushar Choudhary
Tushar Choudhary
Director
over 22 years ago

Past Directors

Santosh Kumar Agrawala
Santosh Kumar Agrawala
Additional Director
over 7 years ago
Aditi Ganguly
Aditi Ganguly
Additional Director
over 8 years ago
Vipin Gupta
Vipin Gupta
Director
over 15 years ago
Vikash Kumar Patodia
Vikash Kumar Patodia
Director
over 18 years ago

Charges

31 Crore
06 May 2010
International Finance Corporation
31 Crore
06 May 2010
International Finance Corporation
0
06 May 2010
International Finance Corporation
0

Documents

Form MGT-15-13022021_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form AOC-4 NBFC(IND AS)-23102020_signed
Secretarial Audit Report-22102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-28092020
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Secretarial Audit Report-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-15-02102019_signed
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-14-09112018-signed
Altered articles of association-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Secretarial Audit Report-16102018