Company Information

CIN
Status
Date of Incorporation
09 July 1993
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
2,886,950
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Asish Kumar Ghosh
Asish Kumar Ghosh
Director/Designated Partner
over 2 years ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Director
over 9 years ago

Past Directors

Sanjay Rathi
Sanjay Rathi
Additional Director
almost 16 years ago
Govind Kumar Sharma
Govind Kumar Sharma
Additional Director
almost 16 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
almost 16 years ago
Sashi Kanta Jha
Sashi Kanta Jha
Additional Director
almost 16 years ago
Ravishankar Prabhakar
Ravishankar Prabhakar
Director
about 16 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
over 19 years ago
Preetish Saha
Preetish Saha
Director
over 21 years ago
Tapan Das
Tapan Das
Director
about 28 years ago

Charges

32 Crore
21 August 2014
Canara Bank
25 Crore
16 July 2014
Bank Of Baroda
11 Crore
10 January 2015
Bank Of Baroda
17 Crore
29 June 2006
The Federal Bank Ltd.
11 Lak
07 September 2012
Uco Bank
14 Crore
17 February 2010
Indian Overseas Bank
8 Crore
22 October 2008
State Bank Of India
3 Crore
19 August 2005
State Bank Of India
5 Crore
22 February 2021
Canara Bank
4 Crore
03 September 2020
Canara Bank
1 Crore
11 August 2020
Canara Bank
2 Crore
27 September 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2020
Canara Bank
0
03 September 2020
Canara Bank
0
22 February 2021
Canara Bank
0
29 June 2006
The Federal Bank Ltd.
0
22 October 2008
State Bank Of India
0
17 February 2010
Indian Overseas Bank
0
10 January 2015
Bank Of Baroda
0
16 July 2014
Bank Of Baroda
0
21 August 2014
Canara Bank
0
19 August 2005
State Bank Of India
0
07 September 2012
Uco Bank
0
29 November 2023
Hdfc Bank Limited
0
27 September 2022
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2020
Canara Bank
0
03 September 2020
Canara Bank
0
22 February 2021
Canara Bank
0
17 February 2010
Indian Overseas Bank
0
29 June 2006
The Federal Bank Ltd.
0
22 October 2008
State Bank Of India
0
10 January 2015
Bank Of Baroda
0
16 July 2014
Bank Of Baroda
0
21 August 2014
Canara Bank
0
19 August 2005
State Bank Of India
0
07 September 2012
Uco Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-09122020-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form DIR-12-29092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-13122019_signed
Form PAS-3-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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.-27112019
Copy of Board or Shareholders? resolution-27112019
Complete record of private placement offers and acceptances in Form PAS-5.-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Form AOC-4(XBRL)-01102019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018