Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
227,203,000
Authorised Capital
235,000,000

Directors

Ayeshi Chanak
Ayeshi Chanak
Director/Designated Partner
over 2 years ago
Pritha Sinha Pandey
Pritha Sinha Pandey
Director/Designated Partner
over 2 years ago
Himangshu Mondal
Himangshu Mondal
Director/Designated Partner
over 2 years ago
Jitendra Kumar Bhagat
Jitendra Kumar Bhagat
Director/Designated Partner
about 4 years ago
Asish Kumar Panda
Asish Kumar Panda
Manager/Secretary
over 6 years ago

Past Directors

. Nirmal
. Nirmal
Director
about 5 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Whole Time Director
over 6 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Additional Director
over 8 years ago
Pradeep Kumar Drolia
Pradeep Kumar Drolia
Director
over 19 years ago
Bharath Kedia
Bharath Kedia
Director
about 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4 NBFC(IND AS)-19122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Secretarial Audit Report-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-15-06102020_signed
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-14-18112019_signed
Form AOC-4-17112019_signed
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019