Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
3,500,000

Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 2 years ago
Jagdish Jhunjhunwala
Jagdish Jhunjhunwala
Director
almost 3 years ago

Past Directors

Pankaj Kumar Khetan
Pankaj Kumar Khetan
Director
about 11 years ago
Sukhdeo Kayal .
Sukhdeo Kayal .
Director
about 15 years ago

Charges

76 Lak
17 December 2012
Icici Bank Limited
4 Crore
21 July 2012
Tata Capital Financial Services Limited
13 Lak
31 May 2011
Tata Capital Limited
14 Lak
31 May 2011
Tata Capital Limited
21 Lak
31 May 2011
Tata Capital Limited
13 Lak
31 May 2011
Tata Capital Limited
26 Lak
30 April 2014
Icici Bank Limited
27 Lak
31 January 2013
Tata Capital Financial Services Limited
33 Lak
28 June 2012
Tata Capital Financial Services Limited
27 Lak
30 August 2013
Tata Capital Financial Services Limited
36 Lak
23 September 2013
Tata Capital Financial Services Limited
24 Lak
23 September 2013
Tata Capital Financial Services Limited
24 Lak
29 August 2013
Tata Capital Financial Services Limited
22 Lak
31 January 2013
Tata Capital Financial Services Limited
45 Lak
23 February 2013
Tata Capital Financial Services Limited
16 Lak
23 September 2013
Tata Capital Financial Services Limited
24 Lak
10 April 2013
Kotak Mahindra Bank Limited
47 Lak
26 February 2011
Bajaj Finance Limited
51 Lak
18 December 2010
Bajaj Finance Limited
10 Lak
30 March 2011
Bajaj Finance Limited
21 Lak
31 May 2011
Tata Capital Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0
30 March 2011
Bajaj Finance Limited
0
30 April 2014
Icici Bank Limited
0
26 February 2011
Bajaj Finance Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
21 July 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
18 December 2010
Bajaj Finance Limited
0
17 December 2012
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0
31 May 2011
Tata Capital Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0
30 March 2011
Bajaj Finance Limited
0
30 April 2014
Icici Bank Limited
0
26 February 2011
Bajaj Finance Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
21 July 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
18 December 2010
Bajaj Finance Limited
0
17 December 2012
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0
31 May 2011
Tata Capital Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0
30 March 2011
Bajaj Finance Limited
0
30 April 2014
Icici Bank Limited
0
26 February 2011
Bajaj Finance Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
23 September 2013
Tata Capital Financial Services Limited
0
29 August 2013
Tata Capital Financial Services Limited
0
30 August 2013
Tata Capital Financial Services Limited
0
28 June 2012
Tata Capital Financial Services Limited
0
21 July 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
10 April 2013
Kotak Mahindra Bank Limited
0
18 December 2010
Bajaj Finance Limited
0
17 December 2012
Icici Bank Limited
0
31 May 2011
Tata Capital Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
31 May 2011
Tata Capital Limited
0

Documents

Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Form DPT-3-16062020-signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Supplementary or Test audit report under section 143-12012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Form AOC - 4 CFS-12012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018