Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Yashvardhan Agarwal
Director
almost 12 years ago
almost 12 years ago
Sailesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Anju Agarwal .
Additional Director
over 15 years ago
over 15 years ago
Nilesh Agarwal
Director
over 15 years ago
over 15 years ago
Nisha Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Asha Agarwal
Director
about 14 years ago
about 14 years ago
Ratan Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Charges
14 September 2013
Tata Capital Financial Services Limited
13 Lak
14 September 2013
Tata Capital Financial Services Limited
29 Lak
14 September 2013
Tata Capital Financial Services Limited
28 Lak
14 September 2013
Tata Capital Financial Services Limited
10 Lak
12 June 2013
Volkswagen Finance Private Limited
4 Crore
06 August 2012
State Bank Of India
4 Crore
26 September 2011
State Bank Of India
9 Crore
14 September 2013
Tata Capital Financial Services Limited
0
06 August 2012
State Bank Of India
0
12 June 2013
Others
0
14 September 2013
Tata Capital Financial Services Limited
0
14 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
State Bank Of India
0
14 September 2013
Tata Capital Financial Services Limited
0
14 September 2013
Tata Capital Financial Services Limited
0
06 August 2012
State Bank Of India
0
12 June 2013
Others
0
14 September 2013
Tata Capital Financial Services Limited
0
14 September 2013
Tata Capital Financial Services Limited
0
26 September 2011
State Bank Of India
0
14 September 2013
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-01062018_signed
Form DIR-11-01062018_signed
Evidence of cessation;-01062018
Acknowledgement received from company-01062018
Notice of resignation filed with the company-01062018
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Proof of dispatch-01062018
Certificate of Registration for Modification of Mortgage-010315.PDF
Certificate of Registration for Modification of Mortgage-010315.PDF
Optional Attachment 1-010315.PDF
Instrument of creation or modification of charge-010315.PDF
Form CHG-1-010315-ChargeId-10308695.OCT
Certificate of Registration for Modification of Mortgage-010315.PDF
Form23AC-120215 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Evidence of cessation-311014.PDF
Optional Attachment 1-311014.PDF
Form 32-270214.OCT
Optional Attachment 2-260214.PDF
Optional Attachment 1-260214.PDF
Certificate of Registration for Modification of Mortgage-120214.PDF
Certificate of Registration for Modification of Mortgage-120214.PDF
Optional Attachment 1-120214.PDF
Instrument of creation or modification of charge-120214.PDF
Form 8-120214.OCT
Certificate of Registration for Modification of Mortgage-120214.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
