Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,910,000
Authorised Capital
10,000,000
Directors
Suksham Singh
Director
over 2 years ago
over 2 years ago
Hiteshwar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 July 2011
Daimler Financial Services India Private Limited
36 Crore
11 November 2010
Punjab And Sind Bank
3 Crore
18 February 2011
Hdfc Bank Limited
19 Crore
18 July 2011
Daimler Financial Services India Private Limited
0
11 November 2010
Punjab And Sind Bank
0
18 February 2011
Hdfc Bank Limited
0
18 July 2011
Daimler Financial Services India Private Limited
0
11 November 2010
Punjab And Sind Bank
0
18 February 2011
Hdfc Bank Limited
0
18 July 2011
Daimler Financial Services India Private Limited
0
11 November 2010
Punjab And Sind Bank
0
18 February 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
