Company Information
CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,833,000
Authorised Capital
7,000,000
Directors
Raj Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arvind Kumar Mintri
Director
over 11 years ago
over 11 years ago
Manmohan Mimani
Director
about 13 years ago
about 13 years ago
Ravindra Biyani
Director
almost 16 years ago
almost 16 years ago
Charges
20 November 2013
United Bank Of India
39 Crore
09 September 2019
Globe Fincap Limited.
20 Crore
05 March 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
09 September 2019
Others
0
20 November 2013
United Bank Of India
0
05 March 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
09 September 2019
Others
0
20 November 2013
United Bank Of India
0
05 March 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
09 September 2019
Others
0
20 November 2013
United Bank Of India
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-03032018
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-07032017_signed
List of share holders, debenture holders;-28022017
Copy of MGT-8-28022017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
