Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
69,212,060
Authorised Capital
75,000,000

Directors

Akansha Lakhani
Akansha Lakhani
Director/Designated Partner
over 2 years ago
Yashvardhan Mukim
Yashvardhan Mukim
Director/Designated Partner
over 2 years ago
Rahul Tikmani
Rahul Tikmani
Director/Designated Partner
over 2 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
about 22 years ago

Past Directors

Kailash Chand Dujari
Kailash Chand Dujari
Director
over 19 years ago

Charges

34 Crore
14 July 2016
Hero Fincorp Limited
3 Crore
09 April 2007
Indian Bank
29 Crore
02 June 2014
Allahabad Bank
1 Crore
13 October 2009
Allahabad Bank
30 Lak
18 August 2020
Hero Fincorp Limited
1 Crore
18 May 2023
Indian Bank
0
14 July 2016
Others
0
09 April 2007
Indian Bank
0
18 August 2020
Others
0
13 October 2009
Allahabad Bank
0
02 June 2014
Allahabad Bank
0
18 May 2023
Indian Bank
0
14 July 2016
Others
0
09 April 2007
Indian Bank
0
18 August 2020
Others
0
13 October 2009
Allahabad Bank
0
02 June 2014
Allahabad Bank
0
18 May 2023
Indian Bank
0
14 July 2016
Others
0
09 April 2007
Indian Bank
0
18 August 2020
Others
0
13 October 2009
Allahabad Bank
0
02 June 2014
Allahabad Bank
0

Documents

Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(5)-03102020
Optional Attachment-(2)-03102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(4)-03102020
Optional Attachment-(3)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-20052020_signed
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form DPT-3-28042020-signed
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-12102019_signed