Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,350,000
Directors
Jaswant Singh
Director
over 2 years ago
over 2 years ago
Sharanjit Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Amrik Singh Saini
Director
over 14 years ago
over 14 years ago
Charges
11 June 2015
Tata Capital Financial Services Limited
1 Crore
30 April 2015
Indusind Bank Ltd.
1 Crore
30 June 2014
Tata Capital Financial Services Limited
38 Lak
30 June 2014
Tata Capital Financial Services Limited
50 Lak
30 June 2014
Tata Capital Financial Services Limited
81 Lak
23 November 2013
Union Bank Of India
1 Crore
30 May 2013
Indusind Bank
50 Lak
30 May 2013
Indusind Bank
1 Crore
30 May 2013
Indusind Bank
1 Crore
11 May 2013
Icici Bank Limited
20 Lak
18 April 2013
Reliance Capital Ltd
1 Crore
28 February 2013
Tata Capital Financial Services Limited
1 Crore
28 February 2013
Tata Capital Financial Services Limited
1 Crore
07 August 2012
Icici Bank Limited
1 Crore
27 January 2012
Icici Bank Limited
1 Crore
31 December 2011
Icici Bank Limited
1 Crore
20 February 2020
Hinduja Leyland Finance Ltd
1 Crore
01 April 2023
Hinduja Leyland Finance Limited
1 Crore
31 December 2022
Hdb Financial Services Limited
1 Crore
28 September 2022
Hdb Financial Services Limited
1 Crore
02 September 2022
Indusind Bank Ltd
50 Lak
24 November 2023
Others
0
01 April 2023
Others
0
31 December 2022
Hdb Financial Services Limited
0
28 September 2022
Hdb Financial Services Limited
0
02 September 2022
Others
0
20 February 2020
Others
0
30 May 2013
Indusind Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2013
Union Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
30 April 2015
Indusind Bank Ltd.
0
11 May 2013
Icici Bank Limited
0
18 April 2013
Reliance Capital Ltd
0
30 May 2013
Indusind Bank
0
30 May 2013
Indusind Bank
0
31 December 2011
Icici Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
07 August 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
24 November 2023
Others
0
01 April 2023
Others
0
31 December 2022
Hdb Financial Services Limited
0
28 September 2022
Hdb Financial Services Limited
0
02 September 2022
Others
0
20 February 2020
Others
0
30 May 2013
Indusind Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2013
Union Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
30 April 2015
Indusind Bank Ltd.
0
11 May 2013
Icici Bank Limited
0
18 April 2013
Reliance Capital Ltd
0
30 May 2013
Indusind Bank
0
30 May 2013
Indusind Bank
0
31 December 2011
Icici Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
07 August 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
24 November 2023
Others
0
01 April 2023
Others
0
31 December 2022
Hdb Financial Services Limited
0
28 September 2022
Hdb Financial Services Limited
0
02 September 2022
Others
0
20 February 2020
Others
0
30 May 2013
Indusind Bank
0
28 February 2013
Tata Capital Financial Services Limited
0
11 June 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2013
Union Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
30 April 2015
Indusind Bank Ltd.
0
11 May 2013
Icici Bank Limited
0
18 April 2013
Reliance Capital Ltd
0
30 May 2013
Indusind Bank
0
30 May 2013
Indusind Bank
0
31 December 2011
Icici Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
07 August 2012
Icici Bank Limited
0
27 January 2012
Icici Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-09122018
Form DIR-12-30102018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-29122017_signed
