Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,308,500
Authorised Capital
4,500,000

Directors

Champa Lal
Champa Lal
Director
over 2 years ago
Deepak Baid
Deepak Baid
Director/Designated Partner
over 2 years ago
Nanag Ram Kumhar
Nanag Ram Kumhar
Director
about 3 years ago
Aneesha Baid
Aneesha Baid
Beneficial Owner
almost 6 years ago

Past Directors

Lunkaran Maloo
Lunkaran Maloo
Additional Director
almost 7 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Sonu Singh
Sonu Singh
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Charges

43 Crore
24 February 2021
Nm Financiers Private Limited
2 Crore
24 February 2021
Jain Autofin Private Limited
2 Crore
20 January 2021
State Bank Of India
25 Crore
27 August 2020
Micro Units Development & Refinance Agency Limited
10 Crore
07 March 2020
Oriental Bank Of Commerce
8 Crore
19 August 2021
Sidbi
20 Crore
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0
24 February 2021
Others
0
19 August 2021
Sidbi
0
24 February 2021
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form DPT-3-23062020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form BEN - 2-07012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30072019
Form DIR-12-21062019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019