Company Information

CIN
Status
Date of Incorporation
18 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,755,520
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 11 years ago
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
over 15 years ago

Past Directors

Babita Narnolia
Babita Narnolia
Director
over 15 years ago
Dilip Kumar Losalka
Dilip Kumar Losalka
Director
almost 16 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 18 years ago

Charges

28 Crore
25 August 2017
Hdfc Bank Limited
28 Crore
09 March 2017
Aditya Birla Finance Limited
40 Crore
19 January 2023
Others
0
25 August 2017
Hdfc Bank Limited
0
09 March 2017
Others
0
19 January 2023
Others
0
25 August 2017
Hdfc Bank Limited
0
09 March 2017
Others
0

Documents

Form MGT-14-26122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form CHG-1-26032019_signed
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
-21082018
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018