Company Information
CIN
Status
Date of Incorporation
16 July 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
30 September 2023
Paid Up Capital
9,421,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Chander Sharma
Beneficial Owner
about 2 years ago
about 2 years ago
Pramod Rani Saxena
Director
almost 6 years ago
almost 6 years ago
Abhijit Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ritika Saxena
Director
over 9 years ago
over 9 years ago
Ratan Kumar Chakraborty
Director
almost 12 years ago
almost 12 years ago
Adesh Singh Kushwah
Director
almost 12 years ago
almost 12 years ago
Monoranjan Pal
Director
almost 15 years ago
almost 15 years ago
Pannalal Oswal
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Naresh Shah
Director
over 19 years ago
over 19 years ago
Harsh Kumar Bajoria
Director
over 23 years ago
over 23 years ago
Charges
24 July 2020
Edelweiss Retail Finance Limited
60 Crore
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-08102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form INC-22-20062017_signed
Optional Attachment-(1)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017