Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,130
Authorised Capital
4,400,000
Directors
Pranshu Ganeriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Ganeriwala
Director
over 15 years ago
over 15 years ago
Sanjiv Kumar Ganeriwala
Director
over 15 years ago
over 15 years ago
Past Directors
Giridhari Kedia
Additional Director
almost 6 years ago
almost 6 years ago
Jayaram Sundararajan Kousik
Director
about 8 years ago
about 8 years ago
Amar Nath Shaw
Director
almost 16 years ago
almost 16 years ago
Prashant Sharma
Additional Director
over 16 years ago
over 16 years ago
Naba Kumar Chattopadhyay
Additional Director
almost 17 years ago
almost 17 years ago
Niranjan Lal Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
10 November 2017
Tata Capital Financial Services Limited
1 Crore
31 July 2014
Tata Capital Financial Services Limited
1 Crore
31 July 2014
Tata Capital Financial Services Limited
1 Crore
26 March 2014
Housing Development Finance Corporation Limited
76 Lak
23 August 2011
Tata Capital Financial Services Limited
3 Crore
23 August 2011
Tata Capital Financial Services Limited
3 Crore
12 January 2010
Allahabad Bank
7 Crore
14 December 2010
Tata Capital Limited
1 Crore
14 December 2010
Tata Capital Limited
1 Crore
10 November 2017
Tata Capital Financial Services Limited
0
12 January 2010
Allahabad Bank
0
23 August 2011
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
14 December 2010
Tata Capital Limited
0
14 December 2010
Tata Capital Limited
0
23 August 2011
Tata Capital Financial Services Limited
0
10 November 2017
Tata Capital Financial Services Limited
0
12 January 2010
Allahabad Bank
0
23 August 2011
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
31 July 2014
Tata Capital Financial Services Limited
0
26 March 2014
Housing Development Finance Corporation Limited
0
14 December 2010
Tata Capital Limited
0
14 December 2010
Tata Capital Limited
0
23 August 2011
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04052020-signed
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-02112019-signed
Auditor?s certificate-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
