Company Information

CIN
Status
Date of Incorporation
10 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,300,000
Authorised Capital
83,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Sunay Krishna Khaitan
Sunay Krishna Khaitan
Director/Designated Partner
almost 2 years ago
Manoj Chhawchharia
Manoj Chhawchharia
Director
almost 22 years ago
Vidita Khaitan
Vidita Khaitan
Director/Designated Partner
almost 24 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 8 years ago
Gautam Raj Chowdhary
Gautam Raj Chowdhary
Director
over 25 years ago
Surendra Bafna
Surendra Bafna
Director
over 25 years ago
Sunil Krishna Khaitan
Sunil Krishna Khaitan
Director
over 33 years ago

Charges

36 Crore
15 December 2010
Allahabad Bank
35 Crore
04 November 2009
Icici Home Finance Company Limited
1 Crore
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0
26 May 2022
Axis Bank Limited
0
15 December 2010
Allahabad Bank
0
04 November 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-15062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Acknowledgement received from company-22092018
Proof of dispatch-22092018
Notice of resignation filed with the company-22092018
Form DIR-11-22092018_signed
Notice of resignation;-22092018
Supplementary or Test audit report under section 143-26072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072018
Form AOC - 4 CFS-26072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018