Company Information
CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
220,243,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Saha
Director
almost 2 years ago
almost 2 years ago
Ananya Saha
Director
almost 2 years ago
almost 2 years ago
Past Directors
Neha Agarwal
Company Secretary
over 5 years ago
over 5 years ago
Tapash Kumar Saha
Director
over 11 years ago
over 11 years ago
Sunil Kumar Saha
Director
over 11 years ago
over 11 years ago
Charges
18 October 2019
Hdfc Bank Limited
14 Crore
30 July 2019
Hinduja Leyland Finance Limited
3 Crore
29 June 2019
Hero Fincorp Limited
2 Crore
30 June 2017
Bank Of Baroda
8 Crore
14 July 2022
Au Small Finance Bank Limited
5 Crore
14 July 2022
Au Small Finance Bank Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0
Documents
Form PAS-3-08122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Optional Attachment-(1)-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(3)-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
