Company Information

CIN
Status
Date of Incorporation
30 January 1987
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
5,295,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Parekh
Samarth Parekh
Director/Designated Partner
almost 2 years ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 3 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
almost 4 years ago

Past Directors

Jatin Bhatt
Jatin Bhatt
Additional Director
almost 16 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
almost 24 years ago
Nilangi Parekh
Nilangi Parekh
Whole Time Director
over 24 years ago
Dipak Shah
Dipak Shah
Whole Time Director
over 24 years ago

Charges

327 Crore
31 August 2018
Pnb Investment Services Limited
130 Crore
13 April 2017
Pnb Investment Services Limited
197 Crore
22 May 2015
Il&fs Financial Services Limited
1 Crore
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0
27 July 2022
Hdfc Bank Limited
0
13 April 2017
Others
0
31 August 2018
Others
0
22 May 2015
Il&fs Financial Services Limited
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form PAS-6-06012021_signed
Form AOC-4-05012021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Form PAS-6-18112020_signed
Form PAS-6-12112020_signed
Form PAS-6-31102020_signed
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-06042019_signed