Company Information

CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director
over 10 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
almost 4 years ago
Krishnendu Chattopadhay
Krishnendu Chattopadhay
Director
over 7 years ago
Amitava Mukherjee
Amitava Mukherjee
Director
over 7 years ago
Reena Bansal
Reena Bansal
Director
over 10 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 18 years ago

Charges

160 Crore
19 January 2018
State Bank Of India
12 Crore
19 January 2018
State Bank Of India
12 Crore
20 October 2017
Union Bank Of India
20 Crore
03 August 2010
Indian Overseas Bank
20 Crore
06 March 2009
Uco Bank
7 Crore
07 February 2009
Uco Bank
51 Crore
27 October 2007
Uco Bank
15 Crore
16 August 2007
Uco Bank
5 Crore
16 August 2007
Uco Bank
15 Crore
09 September 2015
State Bank Of Patiala
14 Crore
08 August 2013
Uco Bank
20 Crore
08 March 2013
Uco Bank
85 Crore
20 October 2017
Others
0
19 January 2018
State Bank Of India
0
19 January 2018
State Bank Of India
0
27 October 2007
Uco Bank
0
08 August 2013
Uco Bank
0
06 March 2009
Uco Bank
0
07 February 2009
Uco Bank
0
09 September 2015
State Bank Of Patiala
0
03 August 2010
Indian Overseas Bank
0
08 March 2013
Uco Bank
0
16 August 2007
Uco Bank
0
16 August 2007
Uco Bank
0
20 October 2017
Others
0
19 January 2018
State Bank Of India
0
19 January 2018
State Bank Of India
0
27 October 2007
Uco Bank
0
08 August 2013
Uco Bank
0
06 March 2009
Uco Bank
0
07 February 2009
Uco Bank
0
09 September 2015
State Bank Of Patiala
0
03 August 2010
Indian Overseas Bank
0
08 March 2013
Uco Bank
0
16 August 2007
Uco Bank
0
16 August 2007
Uco Bank
0
20 October 2017
Others
0
19 January 2018
State Bank Of India
0
19 January 2018
State Bank Of India
0
27 October 2007
Uco Bank
0
08 August 2013
Uco Bank
0
06 March 2009
Uco Bank
0
07 February 2009
Uco Bank
0
09 September 2015
State Bank Of Patiala
0
03 August 2010
Indian Overseas Bank
0
08 March 2013
Uco Bank
0
16 August 2007
Uco Bank
0
16 August 2007
Uco Bank
0
20 October 2017
Others
0
19 January 2018
State Bank Of India
0
19 January 2018
State Bank Of India
0
27 October 2007
Uco Bank
0
08 August 2013
Uco Bank
0
06 March 2009
Uco Bank
0
07 February 2009
Uco Bank
0
09 September 2015
State Bank Of Patiala
0
03 August 2010
Indian Overseas Bank
0
08 March 2013
Uco Bank
0
16 August 2007
Uco Bank
0
16 August 2007
Uco Bank
0

Documents

Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Instrument(s) of creation or modification of charge;-11022018
Form CHG-1-11022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180211