Company Information

CIN
Status
Date of Incorporation
03 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,423,500
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Kumar Garg
Sachin Kumar Garg
Director/Designated Partner
almost 2 years ago
Kanha Agarwal
Kanha Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
over 5 years ago
Sudhir Kumar Bali
Sudhir Kumar Bali
Beneficial Owner
over 5 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
Rathinam Rajendran
Rathinam Rajendran
Director
over 12 years ago
Mahavir Singh Kalkandha
Mahavir Singh Kalkandha
Director
over 12 years ago
Matbar Singh Rawat
Matbar Singh Rawat
Director
about 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 18 years ago

Past Directors

Pawan Guleria
Pawan Guleria
Director
over 13 years ago
Sanjay Saha
Sanjay Saha
Director
over 17 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
over 18 years ago

Charges

30 Crore
16 January 2017
Moneywise Financial Services Private Limited
30 Crore
16 January 2017
Others
0
16 January 2017
Others
0
16 January 2017
Others
0
16 January 2017
Others
0

Documents

Form DPT-3-06012021_signed
Form BEN - 2-03012021_signed
Form BEN - 2-28122020
Declaration under section 90-28122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form MGT-7-24112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524