Company Information

CIN
Status
Date of Incorporation
11 July 1997
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
1,477,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director/Designated Partner
over 1 year ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 2 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
over 8 years ago

Charges

25 Crore
31 March 2014
Ing Vysya Bank Limited
2 Crore
31 March 2014
Ing Vysya Bank Limited
1 Crore
31 March 2014
Ing Vysya Bank Limited
2 Crore
31 March 2014
Ing Vysya Bank Limited
2 Crore
31 March 2014
Kotak Mahindra Bank Limited
16 Crore
09 November 2006
State Bank Of India
5 Crore
09 November 2006
State Bank Of India
12 Crore
28 September 2005
Standard Chartered Bank
2 Crore
19 January 2005
Standard Chartered Bank
5 Crore
19 January 2005
Standard Chartered Bank
1 Crore
01 April 2005
Standard Chartered Bank
3 Crore
20 November 2023
Others
0
01 April 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Others
0
31 March 2014
Ing Vysya Bank Limited
0
28 September 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Ing Vysya Bank Limited
0
20 November 2023
Others
0
01 April 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Others
0
31 March 2014
Ing Vysya Bank Limited
0
28 September 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Ing Vysya Bank Limited
0
20 November 2023
Others
0
01 April 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
19 January 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Others
0
31 March 2014
Ing Vysya Bank Limited
0
28 September 2005
Standard Chartered Bank
0
31 March 2014
Ing Vysya Bank Limited
0
09 November 2006
State Bank Of India
0
31 March 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form CHG-1-08022017_signed
Instrument(s) of creation or modification of charge;-08022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208