Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sarita Mishra
Director
about 10 years ago
about 10 years ago
Sujit Mishra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rakesh Prasad Gupta
Director
over 14 years ago
over 14 years ago
Charges
25 September 2020
Tata Motors Finance Solutions Limited
9 Lak
25 September 2020
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
25 September 2020
Others
0
Documents
Form AOC-4-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-15012019
Form DIR-11-13082018_signed
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042017
Form 66-11042017_signed
Form AOC-4-10042017_signed
Form ADT-1-08042017_signed
List of share holders, debenture holders;-08042017
Annual return as per schedule V of the Companies Act,1956-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042017
Copy of resolution passed by the company-08042017
Copy of the intimation sent by company-08042017
Copy of written consent given by auditor-08042017
Directors report as per section 134(3)-08042017
Form 20B-08042017_signed
Form AOC-4-08042017_signed
Form MGT-7-08042017_signed
