Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
37,063,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudipta Datta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shampa Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Goenka
Beneficial Owner
over 5 years ago
over 5 years ago
Sushil Kumar Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashish Goenka
Director
over 16 years ago
over 16 years ago
Past Directors
Jayant Goenka
Additional Director
about 5 years ago
about 5 years ago
Vineeta Poddar
Director
almost 9 years ago
almost 9 years ago
Gautam Kumar Das
Director
almost 9 years ago
almost 9 years ago
Sanjay Choudhary
Director
over 10 years ago
over 10 years ago
Rishi Bhardwaj
Additional Director
over 10 years ago
over 10 years ago
Priti A Sureka
Director
over 16 years ago
over 16 years ago
Raj Kumar Goenka
Additional Director
almost 17 years ago
almost 17 years ago
Rajesh Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Rikhab Das Daga
Director
over 25 years ago
over 25 years ago
Charges
17 June 2016
Bajaj Finance Limited
45 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
22 February 2017
Axis Trustee Services Limited
50 Crore
27 November 2014
Kotak Mahindra Investments Limited
40 Crore
14 May 2014
Axis Finance Limited
55 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 March 2015
India Infoline Finance Limited
27 Crore
08 November 2011
Kotak Mahindra Investments Limited
55 Crore
02 July 2013
Kotak Mahindra Prime Limited
25 Crore
30 May 2012
Kotak Mahindra Prime Limited
25 Crore
22 January 2020
Idbi Trusteeship Services Limited
1,500 Crore
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
Documents
Directors report as per section 134(3)-31102020 marked as defective by Registrar on 12-11-2021
Form AOC-4-31102020_signed marked as defective by Registrar on 12-11-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020 marked as defective by Registrar on 12-11-2021
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form PAS-6-17102020_signed
Form PAS-6-03082020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-10022020