Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,070
Authorised Capital
5,000,000
Directors
Anand Rathi
Director
over 2 years ago
over 2 years ago
Past Directors
Faisal Momen
Additional Director
about 8 years ago
about 8 years ago
Kamlesh Baikuntnath Sarvaia
Whole Time Director
over 9 years ago
over 9 years ago
Arindam Kumar Baidya
Whole Time Director
almost 10 years ago
almost 10 years ago
Saif Kamlesh Servaia
Director
about 13 years ago
about 13 years ago
Mamoona Momen
Director
over 18 years ago
over 18 years ago
Kishwar Khan
Director
over 18 years ago
over 18 years ago
Tippirajapuram Ramamirda Swaminathan
Director
almost 19 years ago
almost 19 years ago
Golam Momen
Director
about 30 years ago
about 30 years ago
Charges
10 July 2019
Indiabulls Housing Finance Limited
31 Lak
15 January 2018
Tata Capital Financial Services Limited
20 Crore
28 November 2015
Bmw India Financial Services Private Limited
1 Crore
07 January 1998
State Bank Of India
53 Lak
23 April 2007
Vijaya Bank
2 Crore
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
10 July 2019
Others
0
09 April 2021
Others
0
15 January 2018
Tata Capital Financial Services Limited
0
09 April 2021
Others
0
23 April 2007
Vijaya Bank
0
28 November 2015
Bmw India Financial Services Private Limited
0
07 January 1998
State Bank Of India
0
Documents
Form DPT-3-04052020-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-28062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form CHG-1-03092018_signed
Optional Attachment-(1)-23082018
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Form CHG-1-15062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Instrument(s) of creation or modification of charge;-14062018
Instrument(s) of creation or modification of charge;-29032018
