Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Bimal Kumar Singh
Director
over 2 years ago
over 2 years ago
Shweta Singh
Individual Promoter
about 4 years ago
about 4 years ago
Swati Singh
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Dipak Kumar Roy
Additional Director
over 9 years ago
over 9 years ago
Hriday Narayan Singh
Director
almost 13 years ago
almost 13 years ago
Subrata Das
Director
over 15 years ago
over 15 years ago
Charges
30 September 2018
Tata Capital Financial Services Limited
32 Lak
30 September 2018
Tata Capital Financial Services Limited
54 Lak
06 January 2020
Tata Capital Financial Services Limited
74 Lak
07 November 2022
Tata Capital Financial Services Limited
1 Crore
28 August 2023
Tata Capital Financial Services Limited
0
10 August 2023
Axis Bank Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
06 January 2020
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
28 August 2023
Tata Capital Financial Services Limited
0
10 August 2023
Axis Bank Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
06 January 2020
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
28 August 2023
Tata Capital Financial Services Limited
0
10 August 2023
Axis Bank Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
06 January 2020
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-05062020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-17022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-06012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
List of share holders, debenture holders;-02012019
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
Copy of written consent given by auditor-13102017
