Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,214,451
Authorised Capital
15,000,000
Directors
Shreedhar Ojha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shiv Lakkar
Director
over 8 years ago
over 8 years ago
Murari Lakkar
Director
over 8 years ago
over 8 years ago
Krishna Kumar Banka
Director
over 11 years ago
over 11 years ago
Janardan Ojha
Director
over 11 years ago
over 11 years ago
Ajit Kumar
Director
almost 15 years ago
almost 15 years ago
Manas Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
30 August 2018
Bajaj Finance Limited
50 Crore
30 August 2018
Bajaj Finance Limited
50 Crore
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
30 August 2018
Others
0
Documents
Form DIR-12-31032021_signed
Interest in other entities;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Form DPT-3-23112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08082019-signed
Instrument(s) of creation or modification of charge;-06042019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23112017
