Company Information

CIN
Status
Date of Incorporation
17 July 1982
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
20 September 2023
Paid Up Capital
28,200,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabi Kumar Almal
Rabi Kumar Almal
Director/Designated Partner
over 1 year ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director/Designated Partner
over 1 year ago
Shyam Bagaria
Shyam Bagaria
Director/Designated Partner
over 1 year ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 5 years ago
Hilla Eruch Bhathena
Hilla Eruch Bhathena
Director/Designated Partner
over 10 years ago
Rajesh Kumar Poddar
Rajesh Kumar Poddar
Director/Designated Partner
over 17 years ago

Past Directors

Kamal Nain Saraf
Kamal Nain Saraf
Director
over 5 years ago
Anuj Jalan
Anuj Jalan
Company Secretary
over 10 years ago
Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Director
over 10 years ago
Vijay Burman
Vijay Burman
Director
over 10 years ago
Amit Bhalotia
Amit Bhalotia
Director
over 12 years ago
Manoj Mehta
Manoj Mehta
Director
over 17 years ago
Sankar Prasad Mukherjee
Sankar Prasad Mukherjee
Director
almost 20 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 25 years ago

Charges

0
28 December 1984
Indian Overseas Bank
15 Lak
09 February 1994
Indian Overseas Bank
75 Lak
14 February 1996
Union Bank Of India
2 Crore
28 December 1984
Indian Overseas Bank
0
14 February 1996
Union Bank Of India
0
09 February 1994
Indian Overseas Bank
0
28 December 1984
Indian Overseas Bank
0
14 February 1996
Union Bank Of India
0
09 February 1994
Indian Overseas Bank
0

Documents

Form MGT-7-21122020_signed
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4 NBFC(IND AS)-26112020_signed
Directors report as per section 134(3)-25112020
Secretarial Audit Report-25112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-15-03102020_signed
Optional Attachment-(3)-01102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-15-17102019_signed
Optional Attachment-(1)-17102019
Secretarial Audit Report-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed