Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,283,330
Authorised Capital
165,000,000
Directors
Arvind Kumar Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishabh Saraf
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Renu Saraf
Director
over 24 years ago
over 24 years ago
Charges
30 November 2017
Jm Financial Products Limited
45 Crore
12 October 2017
Jm Financial Products Limited
65 Crore
09 August 2017
Venus India Asset-finance Private Limited
15 Crore
21 July 2017
Sicom Limited
6 Crore
03 December 2007
Syndicate Bank
25 Crore
01 February 2023
Others
0
12 October 2017
Others
0
09 August 2017
Others
0
30 November 2017
Others
0
21 July 2017
Others
0
03 December 2007
Syndicate Bank
0
01 February 2023
Others
0
12 October 2017
Others
0
09 August 2017
Others
0
30 November 2017
Others
0
21 July 2017
Others
0
03 December 2007
Syndicate Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-19062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Form MGT-7-11022020_signed
Form AOC-4(XBRL)-11022020_signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form MGT-14-29032018_signed
Optional Attachment-(1)-26032018
