Company Information

CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,421,200
Authorised Capital
9,500,000

Directors

Ram Chander Sharma
Ram Chander Sharma
Beneficial Owner
about 3 years ago
Pramod Rani Saxena
Pramod Rani Saxena
Director
over 6 years ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
over 6 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
over 10 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
almost 13 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 13 years ago
Monoranjan Pal
Monoranjan Pal
Director
almost 16 years ago
Pannalal Oswal
Pannalal Oswal
Director
almost 16 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 16 years ago
Naresh Shah
Naresh Shah
Director
over 20 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
over 24 years ago

Charges

60 Crore
24 July 2020
Edelweiss Retail Finance Limited
60 Crore
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0
24 July 2020
Others
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-08102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form INC-22-20062017_signed
Optional Attachment-(1)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017