Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,750,000
Authorised Capital
80,000,000

Directors

Joginder Singh
Joginder Singh
Director/Designated Partner
over 2 years ago
Kamaljit Kaur
Kamaljit Kaur
Director
over 11 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
almost 14 years ago

Past Directors

Pankaj Dey
Pankaj Dey
Director
over 18 years ago

Charges

33 Crore
25 March 2019
Sundaram Finance Limited
21 Lak
18 February 2019
State Bank Of India
23 Crore
23 November 2018
Sundaram Finance Limited
9 Lak
26 September 2018
Sundaram Finance Limited
28 Lak
02 July 2009
Oriental Bank Of Commerce
8 Crore
18 June 2020
Panjab National Bank
90 Lak
30 October 2022
Hdfc Bank Limited
0
23 November 2018
Others
0
26 September 2018
Others
0
02 July 2009
Others
0
18 June 2020
Others
0
25 March 2019
Others
0
18 February 2019
Others
0
30 October 2022
Hdfc Bank Limited
0
23 November 2018
Others
0
26 September 2018
Others
0
02 July 2009
Others
0
18 June 2020
Others
0
25 March 2019
Others
0
18 February 2019
Others
0

Documents

Form PAS-3-30112020_signed
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.-29112020
Copy of Board or Shareholders? resolution-29112020
Particulars of all joint charge holders;-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form PAS-3-11042019_signed
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.-11042019
Copy of Board or Shareholders? resolution-11042019
Form SH-7-09042019-signed
Altered memorandum of assciation;-30032019