Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,061,400
Authorised Capital
12,070,000

Directors

Aniruddh Binnany
Aniruddh Binnany
Director
almost 2 years ago
Manmohan Damani
Manmohan Damani
Director
almost 2 years ago
Kishor Daga
Kishor Daga
Director
over 2 years ago

Past Directors

Shree Chand Daga
Shree Chand Daga
Director
almost 10 years ago

Charges

61 Crore
03 May 2017
Aditya Birla Finance Limited
20 Crore
22 August 2013
Icici Bank Limited
30 Crore
17 September 2008
Allahabad Bank
11 Crore
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0
29 August 2022
Hdfc Bank Limited
0
17 September 2008
Allahabad Bank
0
22 August 2013
Icici Bank Limited
0
03 May 2017
Others
0

Documents

Form DIR-12-03042021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(5)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(3)-28112019
Interest in other entities;-28112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form DPT-3-27062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018