Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
35,113,690
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagirath Pasari
Bhagirath Pasari
Director/Designated Partner
over 1 year ago
Vibhas Prasad
Vibhas Prasad
Director/Designated Partner
over 1 year ago
Rahul Pasari
Rahul Pasari
Director/Designated Partner
almost 2 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
over 8 years ago
Rohit Saraf
Rohit Saraf
Director
almost 21 years ago

Past Directors

Vandana Agarwal
Vandana Agarwal
Additional Director
over 6 years ago
Sunil Kumar Adukia
Sunil Kumar Adukia
Director
almost 12 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
about 24 years ago

Charges

119 Crore
03 December 2014
Yes Bank Limited
53 Crore
23 October 2013
Hdfc Bank Limited
32 Crore
28 August 2013
Hdfc Bank Limited
32 Crore
23 October 2013
Hdfc Bank Limited
2 Crore
24 July 2013
Axis Bank Limited
26 Crore
23 April 2011
Axis Bank Limited
24 Crore
03 December 2014
Yes Bank Limited
2 Crore
08 October 2004
Indian Overseas Bank
25 Crore
13 September 2010
Allahabad Bank
25 Crore
16 October 2004
Andhra Bank
20 Crore
02 November 2004
Andhra Bank
6 Crore
02 November 2004
Oriental Bank Of Commerce Park Street Branch
25 Crore
28 August 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
03 December 2014
Yes Bank Limited
0
24 July 2013
Axis Bank Limited
0
02 November 2004
Oriental Bank Of Commerce Park Street Branch
0
23 October 2013
Hdfc Bank Limited
0
23 April 2011
Axis Bank Limited
0
02 November 2004
Andhra Bank
0
08 October 2004
Indian Overseas Bank
0
16 October 2004
Andhra Bank
0
13 September 2010
Allahabad Bank
0
03 December 2014
Yes Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
23 October 2013
Hdfc Bank Limited
0
03 December 2014
Yes Bank Limited
0
24 July 2013
Axis Bank Limited
0
02 November 2004
Oriental Bank Of Commerce Park Street Branch
0
23 October 2013
Hdfc Bank Limited
0
23 April 2011
Axis Bank Limited
0
02 November 2004
Andhra Bank
0
08 October 2004
Indian Overseas Bank
0
16 October 2004
Andhra Bank
0
13 September 2010
Allahabad Bank
0
03 December 2014
Yes Bank Limited
0

Documents

Form PAS-6-04032021_signed
Form DPT-3-05012021_signed
Optional Attachment-(2)-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Form PAS-6-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Form PAS-6-29082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(1)-28082020
Form DPT-3-19052020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729