Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
20,000,000
Directors
Sandeep Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kalpana Poddar
Additional Director
about 14 years ago
about 14 years ago
Adarsh Tulshan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Atul Makharia
Director
over 14 years ago
over 14 years ago
Charges
16 June 2017
Yes Bank Limited
5 Crore
30 August 2014
Icici Bank Limited
40 Lak
31 December 2012
Tata Capital Financial Services Limited
12 Lak
31 December 2012
Tata Capital Financial Services Limited
24 Lak
22 February 2012
Tata Capital Limited
8 Lak
22 February 2012
Tata Capital Limited
17 Lak
22 February 2012
Tata Capital Limited
7 Lak
22 February 2012
Tata Capital Limited
10 Lak
22 February 2012
Tata Capital Limited
20 Lak
22 February 2012
Tata Capital Limited
17 Lak
22 February 2012
Tata Capital Limited
5 Lak
22 February 2012
Tata Capital Limited
4 Lak
25 January 2012
Hdfc Bank Limited
3 Crore
16 June 2017
Yes Bank Limited
0
25 January 2012
Others
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
30 August 2014
Icici Bank Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
16 June 2017
Yes Bank Limited
0
25 January 2012
Others
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
30 August 2014
Icici Bank Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
06 November 2023
Others
0
16 June 2017
Yes Bank Limited
0
25 January 2012
Others
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
30 August 2014
Icici Bank Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2012
Tata Capital Limited
0
22 February 2012
Tata Capital Limited
0
Documents
Form DPT-3-10072020-signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Optional Attachment-(1)-28012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
