Company Information

CIN
Status
Date of Incorporation
08 September 1994
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
29 September 2023
Paid Up Capital
2,912,200
Authorised Capital
3,803,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Laddha
Manoj Laddha
Director/Designated Partner
over 1 year ago
Arun Laddha
Arun Laddha
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director
almost 10 years ago
Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
over 10 years ago
Kamal Somani
Kamal Somani
Director
about 18 years ago

Charges

19 Lak
20 December 2014
Tata Capital Financial Services Limited
19 Lak
22 June 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 December 2014
Tata Capital Financial Services Limited
0
22 June 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 December 2014
Tata Capital Financial Services Limited
0
22 June 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 December 2014
Tata Capital Financial Services Limited
0
22 June 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 December 2014
Tata Capital Financial Services Limited
0
22 June 2022
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
20 December 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-31072020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed