Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,327,100
Authorised Capital
40,000,000
Directors
Mahesh Chowdhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Prakash Choudhary
Director/Designated Partner
over 4 years ago
over 4 years ago
Shyam Bihari Sharma
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Biswajit Palui
Director
almost 5 years ago
almost 5 years ago
Pushpa Rani Sharma
Director
almost 16 years ago
almost 16 years ago
Rajeev Sharma
Director
over 29 years ago
over 29 years ago
Charges
30 September 2019
Hero Fincorp Limited
31 Lak
06 November 2015
Punjab National Bank
5 Lak
18 February 2015
Punjab National Bank
3 Crore
26 November 2013
Punjab National Bank
8 Lak
06 March 2000
Punjab National Bank
20 Crore
11 August 2020
Punjab National Bank
2 Crore
28 May 2020
Punjab National Bank
1 Crore
06 November 2015
Others
0
30 September 2019
Others
0
28 May 2020
Others
0
06 March 2000
Others
0
11 August 2020
Others
0
26 November 2013
Punjab National Bank
0
18 February 2015
Punjab National Bank
0
06 November 2015
Others
0
30 September 2019
Others
0
28 May 2020
Others
0
06 March 2000
Others
0
11 August 2020
Others
0
26 November 2013
Punjab National Bank
0
18 February 2015
Punjab National Bank
0
06 November 2015
Others
0
30 September 2019
Others
0
28 May 2020
Others
0
06 March 2000
Others
0
11 August 2020
Others
0
26 November 2013
Punjab National Bank
0
18 February 2015
Punjab National Bank
0
Documents
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-30062020-signed
Form MSME FORM I-18062020_signed
Form DPT-3-09062020-signed
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-17112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
