Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Kumar Almal
Suresh Kumar Almal
Director/Designated Partner
over 2 years ago
Ritu Almal
Ritu Almal
Director/Designated Partner
almost 3 years ago
Pravin Agarwal
Pravin Agarwal
Additional Director
almost 7 years ago

Past Directors

Akshay Almal
Akshay Almal
Additional Director
almost 7 years ago
Atul Almal
Atul Almal
Director
over 19 years ago
Rahul Almal
Rahul Almal
Director
about 22 years ago

Charges

10 Crore
12 November 2018
Hdfc Bank Limited
10 Crore
22 April 2015
Deutsche Bank Ag
8 Crore
31 May 2016
Deutsche Bank Ag
1 Crore
28 September 2013
Bajaj Finance Limited
7 Crore
29 April 2014
Bajaj Finance Limited
2 Crore
17 January 2012
Reliance Capital Ltd
1 Crore
06 November 2003
Corporation Bank
19 Crore
12 November 2018
Hdfc Bank Limited
0
31 May 2016
Others
0
22 April 2015
Deutsche Bank Ag
0
17 January 2012
Reliance Capital Ltd
0
06 November 2003
Corporation Bank
0
29 April 2014
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0
12 November 2018
Hdfc Bank Limited
0
31 May 2016
Others
0
22 April 2015
Deutsche Bank Ag
0
17 January 2012
Reliance Capital Ltd
0
06 November 2003
Corporation Bank
0
29 April 2014
Bajaj Finance Limited
0
28 September 2013
Bajaj Finance Limited
0

Documents

Form MGT-7-08012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form DPT-3-17122020-signed
Form DPT-3-15062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-23072019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Interest in other entities;-16012019
Form DIR-12-16012019_signed