Company Information
CIN
Status
Date of Incorporation
25 July 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 August 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Kejriwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Santosh Kumar Kejriwal
Director
over 30 years ago
over 30 years ago
Charges
18 March 2015
Yes Bank Limited
2 Crore
26 September 2000
Hdfc Bank
4 Crore
18 March 2015
Yes Bank Limited
0
26 September 2000
Hdfc Bank
0
18 March 2015
Yes Bank Limited
0
26 September 2000
Hdfc Bank
0
18 March 2015
Yes Bank Limited
0
26 September 2000
Hdfc Bank
0
18 March 2015
Yes Bank Limited
0
26 September 2000
Hdfc Bank
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-08042020-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-23082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Altered memorandum of association-22082018
Optional Attachment-(1)-22082018
Altered memorandum of association-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form MGT-7-17112017_signed
XBRL document in respect Consolidated financial statement-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-7-07112016