Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,500
Authorised Capital
500,000

Directors

Monika Shrimal
Monika Shrimal
Director
about 2 years ago
Shanti Lal Shrimal
Shanti Lal Shrimal
Director/Designated Partner
about 2 years ago

Past Directors

Jeetendra Shrimal
Jeetendra Shrimal
Director
about 7 years ago
Meghnarayan Singh
Meghnarayan Singh
Director
over 9 years ago
Jaisingh Srimal
Jaisingh Srimal
Director
about 15 years ago

Charges

1 Crore
30 May 2018
Incred Financial Services Limited
50 Lak
31 March 2021
Hero Fincorp Limited
90 Lak
09 February 2021
Deutsche Bank Ag
25 Lak
30 September 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
09 February 2021
Others
0
30 May 2018
Others
0
30 September 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
09 February 2021
Others
0
30 May 2018
Others
0
30 September 2023
Others
0
10 January 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
09 February 2021
Others
0
30 May 2018
Others
0

Documents

Form DPT-3-19062020-signed
Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
Form CHG-4-30122019-signed
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Form MGT-14-11122019-signed
Form AOC-4-10122019_signed
Form PAS-3-05122019_signed
Copy of Board or Shareholders? resolution-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form DPT-3-08072019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-26022019_signed
Resignation letter-26022019
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218