Company Information
CIN
Status
Date of Incorporation
14 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,929,050
Authorised Capital
75,000,000
Directors
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajoy Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambrish Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Desh Ahuja
Director/Designated Partner
about 4 years ago
about 4 years ago
Varun Mimani
Director/Designated Partner
about 10 years ago
about 10 years ago
Harsh Choudhary
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashok Bhandari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sugam Madhogaria
Director
about 10 years ago
about 10 years ago
Anirudha Agarwalla
Additional Director
over 10 years ago
over 10 years ago
Saket Todi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 16] Papers, Paper Materials, Stock Broking, Insurance Broking, Fd Marketing, Advisory Services, Included In Class 16.
Charges
30 March 2019
Daimler Financial Services India Private Limited
26 Lak
31 March 2018
Icici Bank Limited
7 Lak
20 March 2018
Bmw India Financial Services Private Limited
55 Lak
16 April 2015
Daimler Financial Services India Private Limited
41 Lak
16 December 2004
United Bank Of India
1 Crore
20 February 2020
Axis Bank Limited
25 Lak
15 June 2023
Others
0
29 April 2023
Others
0
29 April 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
31 March 2018
Others
0
20 March 2018
Others
0
30 March 2019
Others
0
16 April 2015
Daimler Financial Services India Private Limited
0
16 December 2004
United Bank Of India
0
15 June 2023
Others
0
29 April 2023
Others
0
29 April 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
31 March 2018
Others
0
20 March 2018
Others
0
30 March 2019
Others
0
16 April 2015
Daimler Financial Services India Private Limited
0
16 December 2004
United Bank Of India
0
15 June 2023
Others
0
29 April 2023
Others
0
29 April 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
31 March 2018
Others
0
20 March 2018
Others
0
30 March 2019
Others
0
16 April 2015
Daimler Financial Services India Private Limited
0
16 December 2004
United Bank Of India
0
15 June 2023
Others
0
29 April 2023
Others
0
29 April 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
31 March 2018
Others
0
20 March 2018
Others
0
30 March 2019
Others
0
16 April 2015
Daimler Financial Services India Private Limited
0
16 December 2004
United Bank Of India
0
Documents
Form PAS-6-17022021_signed
Form DPT-3-31122020
Form MR-1-26092020_signed
Form MR-1-25092020_signed
Form PAS-6-25092020_signed
Copy of board resolution-24092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020
Copy of shareholders resolution-24092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Copy of board resolution-23092020
Copy of shareholders resolution-23092020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form PAS-6-15092020_signed
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
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 AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
