Company Information

CIN
Status
Date of Incorporation
29 January 1990
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
29 September 2023
Paid Up Capital
28,435,840
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Mimani
Madhu Mimani
Director/Designated Partner
over 1 year ago
Manish Kumar Mimani
Manish Kumar Mimani
Director/Designated Partner
almost 2 years ago

Charges

44 Crore
08 April 2015
State Bank Of India
37 Crore
04 August 2010
Canara Bank
6 Crore
30 September 2011
Tata Capital Limited
3 Crore
04 August 2010
Canara Bank
0
08 April 2015
State Bank Of India
0
30 September 2011
Tata Capital Limited
0
04 August 2010
Canara Bank
0
08 April 2015
State Bank Of India
0
30 September 2011
Tata Capital Limited
0

Documents

Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-07072020_signed
Resignation letter-04072020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MGT-14-29062019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form ADT-1-16112018_signed
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Form ADT-3-16072018-signed
Resignation letter-09072018