Company Information

CIN
Status
Date of Incorporation
02 April 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,170,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Mithun Patra
Mithun Patra
Director/Designated Partner
over 1 year ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Supradip Chakraborty
Supradip Chakraborty
Director
almost 11 years ago

Charges

51 Crore
07 August 2017
Uco Bank
50 Crore
06 September 2016
Srei Infrastructure Finance Limited
28 Crore
30 June 2020
Uco Bank
1 Crore
07 August 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0
07 August 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0
07 August 2017
Uco Bank
0
30 June 2020
Uco Bank
0
06 September 2016
Others
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-31122020
Form DPT-3-16122020_signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-04062020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form CHG-1-22062019_signed
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed