Company Information
CIN
Status
Date of Incorporation
21 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,762,000
Authorised Capital
37,000,000
Directors
Ritu Bajla
Director
over 2 years ago
over 2 years ago
Sanjay Bajla
Director
over 25 years ago
over 25 years ago
Past Directors
Bindu Patwary Bajla
Director
almost 18 years ago
almost 18 years ago
Pawan Bajla
Director
over 25 years ago
over 25 years ago
Giridhari Bajla
Director
over 25 years ago
over 25 years ago
Charges
30 October 2019
State Bank Of India
2 Crore
30 January 2013
State Bank Of India
50 Lak
16 August 2009
State Bank Of India
4 Crore
17 December 2007
Centurion Bank Of Punjab Limited
18 Lak
18 August 2007
Centurion Bank Of Punjab Limited
5 Crore
24 September 2015
Tata Motors Finance Limited
72 Lak
24 September 2015
Tata Motors Finance Limited
14 Lak
30 July 2013
Tata Capital Financial Services Limited
28 Lak
30 July 2013
Tata Capital Financial Services Limited
11 Lak
30 July 2013
Tata Capital Financial Services Limited
11 Lak
30 July 2013
Tata Capital Financial Services Limited
12 Lak
30 July 2013
Tata Capital Financial Services Limited
14 Lak
30 July 2013
Tata Capital Financial Services Limited
11 Lak
30 July 2013
Tata Capital Financial Services Limited
11 Lak
26 August 2016
State Bank Of India
32 Lak
31 July 2014
The Federal Bank Ltd
2 Crore
12 December 2009
Tata Capital Limited
3 Crore
16 March 2012
Tata Capital Financial Services Limited
3 Crore
12 August 2004
State Bank Of India
1 Crore
13 August 2001
State Bank Of India
1 Crore
31 December 2019
State Bank Of India
1 Crore
31 December 2019
State Bank Of India
0
26 August 2016
State Bank Of India
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 January 2013
State Bank Of India
0
16 August 2009
State Bank Of India
0
30 October 2019
State Bank Of India
0
24 September 2015
Tata Motors Finance Limited
0
24 September 2015
Tata Motors Finance Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
12 August 2004
State Bank Of India
0
18 August 2007
Centurion Bank Of Punjab Limited
0
13 August 2001
State Bank Of India
0
17 December 2007
Centurion Bank Of Punjab Limited
0
31 July 2014
The Federal Bank Ltd
0
12 December 2009
Tata Capital Limited
0
31 December 2019
State Bank Of India
0
26 August 2016
State Bank Of India
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 January 2013
State Bank Of India
0
16 August 2009
State Bank Of India
0
30 October 2019
State Bank Of India
0
24 September 2015
Tata Motors Finance Limited
0
24 September 2015
Tata Motors Finance Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
12 August 2004
State Bank Of India
0
18 August 2007
Centurion Bank Of Punjab Limited
0
13 August 2001
State Bank Of India
0
17 December 2007
Centurion Bank Of Punjab Limited
0
31 July 2014
The Federal Bank Ltd
0
12 December 2009
Tata Capital Limited
0
31 December 2019
State Bank Of India
0
26 August 2016
State Bank Of India
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 January 2013
State Bank Of India
0
16 August 2009
State Bank Of India
0
30 October 2019
State Bank Of India
0
24 September 2015
Tata Motors Finance Limited
0
24 September 2015
Tata Motors Finance Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
16 March 2012
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Tata Capital Financial Services Limited
0
12 August 2004
State Bank Of India
0
18 August 2007
Centurion Bank Of Punjab Limited
0
13 August 2001
State Bank Of India
0
17 December 2007
Centurion Bank Of Punjab Limited
0
31 July 2014
The Federal Bank Ltd
0
12 December 2009
Tata Capital Limited
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-24062020-signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(3)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-28112019_signed
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form DPT-3-30092019
Form MSME FORM I-28052019_signed
Form ADT-3-28012019-signed
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
