Company Information

CIN
Status
Date of Incorporation
13 June 1996
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
3,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kochar
Vishal Kochar
Managing Director
about 1 year ago
Vikram Aditya Bhandari
Vikram Aditya Bhandari
Director/Designated Partner
over 1 year ago

Past Directors

Anurag Poddar
Anurag Poddar
Director
over 14 years ago
Krishan Agarwal Kumar
Krishan Agarwal Kumar
Director
over 20 years ago

Charges

0
11 July 2009
State Bank Of India
12 Crore
26 December 2006
Indusind Bank Limited
1 Crore
04 March 2023
Hdfc Bank Limited
0
26 December 2006
Indusind Bank Limited
0
11 July 2009
State Bank Of India
0
04 March 2023
Hdfc Bank Limited
0
26 December 2006
Indusind Bank Limited
0
11 July 2009
State Bank Of India
0

Documents

Form DPT-3-21042020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Optional Attachment-(2)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed