Company Information

CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
53,000,000
Authorised Capital
53,000,000

Directors

Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
over 8 years ago
Sanjay Wamanrao Parnerkar
Sanjay Wamanrao Parnerkar
Manager/Secretary
over 9 years ago
Shiva Balan
Shiva Balan
Company Secretary
almost 11 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
about 22 years ago

Past Directors

Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Additional Director
over 3 years ago
Pramod Keyal
Pramod Keyal
Additional Director
almost 10 years ago
Kamal Chand Parakh
Kamal Chand Parakh
Director
about 24 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
about 24 years ago

Documents

Form MGT-7-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-24092020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Form BEN - 2-07092019_signed
Declaration under section 90-06092019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form MGT-14-22062019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018