Company Information
CIN
Status
Date of Incorporation
12 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
433,988,040
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Jawaharlal Mandloi
Additional Director
over 3 years ago
over 3 years ago
Ajaykumar Kantilal Patil
Director
about 6 years ago
about 6 years ago
Nitesh Kumar Pandey
Director
over 6 years ago
over 6 years ago
Charges
19 August 2009
Central Bank Of India
75 Crore
18 June 2009
Punjab National Bank
100 Crore
11 June 2009
Edelweiss Asset Reconstruction Company Limited
25 Crore
24 March 2009
Indian Overseas Bank
167 Crore
04 March 2009
Edelweiss Asset Reconstruction Company Limited
25 Crore
11 October 2008
The Jammu & Kashmir Bank Ltd
25 Crore
04 April 2008
Edelweiss Asset Reconstruction Company Limited
20 Crore
03 July 2006
State Bank Of India
78 Crore
10 January 2004
Uti Bank Ltd
10 Crore
Documents
Approval letter of extension of financial year of AGM-07112020
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form INC-22-29072020_signed
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Form DPT-3-09062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-15-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-23072019
