Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Anirudh Khemka
Director/Designated Partner
about 14 years ago
about 14 years ago
Abhinav Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nupur Mimani
Company Secretary
over 9 years ago
over 9 years ago
Shyam Sunder Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Snehasish Ganguly
Director
over 12 years ago
over 12 years ago
Vivek Khemka
Director
about 14 years ago
about 14 years ago
Charges
30 March 2019
Kotak Mahindra Bank Limited
9 Crore
31 January 2019
Siemens Financial Services Private Limited
23 Lak
18 March 2017
The Federal Bank Ltd
6 Lak
18 January 2016
Siemens Financial Services Private Limited
90 Lak
07 October 2015
Tata Capital Financial Services Limited
8 Crore
19 August 2015
Siemens Financial Services Private Limited
47 Lak
31 July 2015
The Federal Bank Ltd
8 Crore
25 September 2014
Siemens Financial Services Private Limited
57 Lak
31 March 2014
Siemens Financial Services Private Limited
1 Crore
19 February 2014
Icici Bank Limited
10 Crore
30 December 2013
Siemens Financial Services Private Limited
2 Crore
19 November 2013
Siemens Financial Services Private Limited
1 Crore
19 November 2013
Siemens Financial Services Private Limited
2 Crore
26 May 2021
Tata Capital Financial Services Limited
1 Crore
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
10 August 2023
Others
0
30 March 2019
Others
0
18 March 2017
Others
0
31 January 2019
Others
0
26 May 2021
Tata Capital Financial Services Limited
0
31 July 2015
Others
0
30 December 2013
Siemens Financial Services Private Limited
0
25 September 2014
Siemens Financial Services Private Limited
0
19 February 2014
Icici Bank Limited
0
31 March 2014
Siemens Financial Services Private Limited
0
18 January 2016
Siemens Financial Services Private Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
19 August 2015
Siemens Financial Services Private Limited
0
07 October 2015
Tata Capital Financial Services Limited
0
19 November 2013
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-09102020_signed
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form DPT-3-18062020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-11112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-03082019_signed
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Form ADT-3-11072019_signed
Resignation letter-10072019
Form DPT-3-03072019
Form CHG-1-11052019_signed
Instrument(s) of creation or modification of charge;-11052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
Form CHG-1-09042019_signed
