Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
554,000
Authorised Capital
2,100,000

Past Directors

Avishek Biswas
Avishek Biswas
Director
almost 9 years ago
Jagdish Singh Bhati
Jagdish Singh Bhati
Director
almost 9 years ago
Viney Raj Agarwal
Viney Raj Agarwal
Director
almost 11 years ago
Shakshi Singhania
Shakshi Singhania
Director
over 12 years ago
Viney Singhania
Viney Singhania
Director
over 13 years ago
Amit Singhania
Amit Singhania
Director
over 13 years ago
Mangesh Kumar Sharma
Mangesh Kumar Sharma
Director
almost 14 years ago
Ramesh Jain
Ramesh Jain
Director
almost 14 years ago

Charges

4 Crore
30 June 2021
Cholamandalam Investment And Finance Company Limited
1 Crore
10 April 2023
Bajaj Finance Limited
3 Crore
10 April 2023
Others
0
30 June 2021
Others
0
10 April 2023
Others
0
30 June 2021
Others
0
10 April 2023
Others
0
30 June 2021
Others
0

Documents

List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-13082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Statement of Subsidiaries as per section 129 - Form AOC-1-06052019