Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 2 years ago
Samir Bansal
Samir Bansal
Director
almost 14 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Director
almost 19 years ago

Charges

12 Crore
09 April 2019
Kotak Mahindra Bank Limited
6 Crore
11 December 2018
State Bank Of India
1 Crore
13 January 2016
State Bank Of India
4 Crore
27 December 2012
Tata Capital Financial Services Limited
26 Lak
27 December 2012
Tata Capital Financial Services Limited
12 Lak
02 November 2013
Tata Capital Financial Services Limited
39 Lak
27 December 2012
Tata Capital Financial Services Limited
16 Lak
27 December 2012
Tata Capital Financial Services Limited
5 Lak
27 March 2015
Ford Credit India Private Limited
11 Crore
07 November 2007
State Bank Of India
5 Crore
02 August 2022
State Bank Of India
0
11 December 2018
State Bank Of India
0
09 April 2019
Others
0
13 January 2016
State Bank Of India
0
27 December 2012
Tata Capital Financial Services Limited
0
27 December 2012
Tata Capital Financial Services Limited
0
27 December 2012
Tata Capital Financial Services Limited
0
27 March 2015
Ford Credit India Private Limited
0
02 November 2013
Tata Capital Financial Services Limited
0
07 November 2007
State Bank Of India
0
27 December 2012
Tata Capital Financial Services Limited
0
02 August 2022
State Bank Of India
0
11 December 2018
State Bank Of India
0
09 April 2019
Others
0
13 January 2016
State Bank Of India
0
27 December 2012
Tata Capital Financial Services Limited
0
27 December 2012
Tata Capital Financial Services Limited
0
27 December 2012
Tata Capital Financial Services Limited
0
27 March 2015
Ford Credit India Private Limited
0
02 November 2013
Tata Capital Financial Services Limited
0
07 November 2007
State Bank Of India
0
27 December 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-27122020_signed
Form CHG-1-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-30062020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-08122019_signed
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Supplementary or Test audit report under section 143-05122019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415