Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,447,520
Authorised Capital
1,500,000

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
over 2 years ago
Namrata Maheshwari
Namrata Maheshwari
Director/Designated Partner
over 2 years ago
Rishi Agarwala
Rishi Agarwala
Director/Designated Partner
over 2 years ago
Prashant Maheshwari
Prashant Maheshwari
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Director/Designated Partner
almost 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Gobinda Pal
Gobinda Pal
Director
over 14 years ago
Tapan Das
Tapan Das
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Charges

90 Lak
27 April 2023
Au Small Finance Bank Limited
90 Lak
27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0
27 April 2023
Others
0

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016