Company Information

CIN
Status
Date of Incorporation
18 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,133,820
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Sandeep Kejriwal
Sandeep Kejriwal
Director/Designated Partner
almost 2 years ago
Dwarka Prasad Sureka
Dwarka Prasad Sureka
Director
over 16 years ago
Ajay Sureka
Ajay Sureka
Director
about 25 years ago

Past Directors

Motilal Kejriwal
Motilal Kejriwal
Director
over 16 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 25 years ago
Rama Kant Beriwala
Rama Kant Beriwala
Director
about 25 years ago

Charges

7 Crore
15 October 2019
Hdfc Bank Limited
6 Crore
08 July 2005
Srei International Finance Ltd.
40 Lak
31 December 2004
United Bank Of India
1 Crore
15 October 2019
Hdfc Bank Limited
0
08 July 2005
Srei International Finance Ltd.
0
31 December 2004
United Bank Of India
0
15 October 2019
Hdfc Bank Limited
0
08 July 2005
Srei International Finance Ltd.
0
31 December 2004
United Bank Of India
0

Documents

Form AOC-4(XBRL)-15122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form SH-8-01042019-signed
Form SH-9-30032019-signed
Affidavit as per rule 65(3)-26032019
Audited financial statements of last three years-26032019
Auditor's report-26032019
Copy of Special Resolution-26032019
Copy of the board resolution-26032019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26032019
Details of the promoters of the company-26032019
Copy of board resolution-26032019
Declaration by auditor(s)-26032019
Optional Attachment-(1)-26032019
Statement of assets and liabilities-26032019
Form MGT-14-25032019_signed
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-26042018_signed