Company Information
CIN
Status
Date of Incorporation
17 October 1996
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
21 September 2023
Paid Up Capital
14,419,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaji Radhakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Mukesh Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Anand Singhania
Director
almost 17 years ago
almost 17 years ago
Past Directors
Govind Gagoria
Additional Director
about 13 years ago
about 13 years ago
Rajesh Kumar Agrawal
Additional Director
about 16 years ago
about 16 years ago
Budhraj Agarwal
Additional Director
about 16 years ago
about 16 years ago
Anil Chandgothia Kumar
Director
almost 17 years ago
almost 17 years ago
Charges
21 November 2005
Sandeep Singh
4 Lak
09 June 2005
Sandeep Singh
7 Lak
18 January 2005
Sandeep Singh
8 Lak
05 August 2004
Sandeep Singh
11 Lak
16 November 2004
Sandeep Singh
2 Lak
16 January 2004
Sandeep Singh
3 Lak
19 April 2004
Sandeep Singh
8 Lak
06 October 2003
Sandeep Singh
5 Lak
14 May 2003
Sandeep Singh
3 Lak
02 January 2003
Ravideermalik
13 Lak
08 July 2002
Sh. Ravindar Malik
14 Lak
16 November 2022
Indian Overseas Bank
0
18 January 2005
Sandeep Singh
0
14 May 2003
Sandeep Singh
0
16 November 2004
Sandeep Singh
0
21 November 2005
Sandeep Singh
0
19 April 2004
Sandeep Singh
0
08 July 2002
Sh. Ravindar Malik
0
09 June 2005
Sandeep Singh
0
06 October 2003
Sandeep Singh
0
05 August 2004
Sandeep Singh
0
02 January 2003
Ravideermalik
0
16 January 2004
Sandeep Singh
0
16 November 2022
Indian Overseas Bank
0
18 January 2005
Sandeep Singh
0
14 May 2003
Sandeep Singh
0
16 November 2004
Sandeep Singh
0
21 November 2005
Sandeep Singh
0
19 April 2004
Sandeep Singh
0
08 July 2002
Sh. Ravindar Malik
0
09 June 2005
Sandeep Singh
0
06 October 2003
Sandeep Singh
0
05 August 2004
Sandeep Singh
0
02 January 2003
Ravideermalik
0
16 January 2004
Sandeep Singh
0
16 November 2022
Indian Overseas Bank
0
18 January 2005
Sandeep Singh
0
14 May 2003
Sandeep Singh
0
16 November 2004
Sandeep Singh
0
21 November 2005
Sandeep Singh
0
19 April 2004
Sandeep Singh
0
08 July 2002
Sh. Ravindar Malik
0
09 June 2005
Sandeep Singh
0
06 October 2003
Sandeep Singh
0
05 August 2004
Sandeep Singh
0
02 January 2003
Ravideermalik
0
16 January 2004
Sandeep Singh
0
16 November 2022
Indian Overseas Bank
0
18 January 2005
Sandeep Singh
0
14 May 2003
Sandeep Singh
0
16 November 2004
Sandeep Singh
0
21 November 2005
Sandeep Singh
0
19 April 2004
Sandeep Singh
0
08 July 2002
Sh. Ravindar Malik
0
09 June 2005
Sandeep Singh
0
06 October 2003
Sandeep Singh
0
05 August 2004
Sandeep Singh
0
02 January 2003
Ravideermalik
0
16 January 2004
Sandeep Singh
0
01 December 2023
Sbicap Trustee Company Limited
0
16 November 2022
Indian Overseas Bank
0
08 July 2002
Sh. Ravindar Malik
0
16 November 2004
Sandeep Singh
0
06 October 2003
Sandeep Singh
0
21 November 2005
Sandeep Singh
0
19 April 2004
Sandeep Singh
0
18 January 2005
Sandeep Singh
0
09 June 2005
Sandeep Singh
0
14 May 2003
Sandeep Singh
0
05 August 2004
Sandeep Singh
0
02 January 2003
Ravideermalik
0
16 January 2004
Sandeep Singh
0
Documents
Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC - 4 CFS-03042019_signed
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC - 4 CFS-18032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Supplementary or Test audit report under section 143-12032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-12032018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-01112017_signed