Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,200
Authorised Capital
1,300,000

Directors

Sumedha Sharma
Sumedha Sharma
Director
over 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
almost 21 years ago
Pushpa Rani Sharma
Pushpa Rani Sharma
Director
almost 21 years ago

Charges

3 Crore
29 August 2005
Ge Ccfs Ltd
50 Lak
30 November 2016
Bajaj Finance Limited
3 Crore
30 January 2016
Bajaj Finance Limited
46 Lak
28 October 2013
Bajaj Finance Limited
3 Crore
24 September 2014
Bajaj Finance Limited
50 Lak
30 November 2016
Others
0
29 August 2005
Ge Ccfs Ltd
0
30 January 2016
Bajaj Finance Limited
0
28 October 2013
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0
30 November 2016
Others
0
29 August 2005
Ge Ccfs Ltd
0
30 January 2016
Bajaj Finance Limited
0
28 October 2013
Bajaj Finance Limited
0
24 September 2014
Bajaj Finance Limited
0

Documents

Form MGT-14-28122020_signed
Form DPT-3-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Form DPT-3-16042020-signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-21122018