Company Information

CIN
Status
Date of Incorporation
15 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 17 years ago

Past Directors

Anish Poddar
Anish Poddar
Director
almost 9 years ago
Piyush Poddar
Piyush Poddar
Director
almost 9 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
about 9 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 10 years ago
Jayant Kumar Pandey
Jayant Kumar Pandey
Director
over 17 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 17 years ago

Charges

61 Crore
30 May 2017
Union Bank Of India
9 Crore
22 December 2016
Union Bank Of India
11 Crore
16 December 2016
Union Bank Of India
17 Crore
16 February 2016
Union Bank Of India
7 Crore
16 March 2015
Union Bank Of India
6 Crore
16 September 2011
Union Bank Of India
1 Crore
30 November 2007
Union Bank Of India
6 Crore
01 October 2004
Union Bank Of India
25 Lak
11 February 2016
Union Bank Of India
2 Crore
19 October 2016
Union Bank Of India
14 Crore
30 May 2012
Union Bank Of India
9 Crore
11 February 2016
Others
0
16 February 2016
Others
0
22 December 2016
Others
0
16 March 2015
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
01 October 2004
Union Bank Of India
0
30 November 2007
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
11 February 2016
Others
0
16 February 2016
Others
0
22 December 2016
Others
0
16 March 2015
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
01 October 2004
Union Bank Of India
0
30 November 2007
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0
11 February 2016
Others
0
16 February 2016
Others
0
22 December 2016
Others
0
16 March 2015
Union Bank Of India
0
30 May 2012
Union Bank Of India
0
01 October 2004
Union Bank Of India
0
30 November 2007
Union Bank Of India
0
16 September 2011
Union Bank Of India
0
16 December 2016
Others
0
19 October 2016
Others
0
30 May 2017
Others
0

Documents

Annual return as per schedule V of the Companies Act,1956-05102020
Optional Attachment-(1)-05102020
Form 20B-05102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Letter of the charge holder stating that the amount has been satisfied-26022018
Form CHG-4-26022018_signed
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017
Notice of resignation;-16092017