Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,479,750
Authorised Capital
10,000,000
Directors
Harjit Singh
Director
over 2 years ago
over 2 years ago
Harmanpreet Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Gurdeep Singh
Director
almost 25 years ago
almost 25 years ago
Chetan Singh
Director
over 25 years ago
over 25 years ago
Charges
05 May 2012
Icici Bank Limited
75 Lak
13 May 2015
Hdfc Bank Limited
10 Lak
31 December 2011
Reliance Capital Ltd
1 Crore
31 July 2007
Ge Capital Transportation Financial Services Ltd
50 Lak
28 January 2010
Reliance Capital Ltd
4 Crore
07 September 2006
Ge Capital Transportation Financial Services Ltd
18 Lak
28 September 2006
Ge Capital Transportation Financial Services Ltd
25 Lak
15 July 2003
Magma Leasing Ltd.
15 Lak
04 February 2005
Hdfc Bank Ltd.
35 Lak
30 July 2004
Hdfc Bank Ltd.
18 Lak
19 June 2021
Axis Bank Limited
27 Lak
29 December 2020
Icici Bank Limited
1 Crore
15 June 2020
Axis Bank Limited
1 Crore
26 December 2019
Hdfc Bank Limited
8 Lak
31 January 2020
Icici Bank Limited
1 Crore
12 December 2022
Tata Capital Financial Services Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 March 2022
Others
0
28 February 2022
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
15 June 2020
Others
0
19 June 2021
Others
0
29 December 2020
Others
0
26 December 2019
Hdfc Bank Limited
0
28 January 2010
Reliance Capital Ltd
0
28 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Hdfc Bank Ltd.
0
31 December 2011
Reliance Capital Ltd
0
30 July 2004
Hdfc Bank Ltd.
0
13 May 2015
Hdfc Bank Limited
0
05 May 2012
Icici Bank Limited
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
15 July 2003
Magma Leasing Ltd.
0
07 September 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2022
Tata Capital Financial Services Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 March 2022
Others
0
28 February 2022
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
15 June 2020
Others
0
19 June 2021
Others
0
29 December 2020
Others
0
26 December 2019
Hdfc Bank Limited
0
28 January 2010
Reliance Capital Ltd
0
28 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Hdfc Bank Ltd.
0
31 December 2011
Reliance Capital Ltd
0
30 July 2004
Hdfc Bank Ltd.
0
13 May 2015
Hdfc Bank Limited
0
05 May 2012
Icici Bank Limited
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
15 July 2003
Magma Leasing Ltd.
0
07 September 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2022
Tata Capital Financial Services Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 March 2022
Others
0
28 February 2022
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
15 June 2020
Others
0
19 June 2021
Others
0
29 December 2020
Others
0
26 December 2019
Hdfc Bank Limited
0
28 January 2010
Reliance Capital Ltd
0
28 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Hdfc Bank Ltd.
0
31 December 2011
Reliance Capital Ltd
0
30 July 2004
Hdfc Bank Ltd.
0
13 May 2015
Hdfc Bank Limited
0
05 May 2012
Icici Bank Limited
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
15 July 2003
Magma Leasing Ltd.
0
07 September 2006
Ge Capital Transportation Financial Services Ltd
0
12 December 2022
Tata Capital Financial Services Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 March 2022
Others
0
28 February 2022
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
31 January 2020
Others
0
15 June 2020
Others
0
19 June 2021
Others
0
29 December 2020
Others
0
26 December 2019
Hdfc Bank Limited
0
28 January 2010
Reliance Capital Ltd
0
28 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Hdfc Bank Ltd.
0
31 December 2011
Reliance Capital Ltd
0
30 July 2004
Hdfc Bank Ltd.
0
13 May 2015
Hdfc Bank Limited
0
05 May 2012
Icici Bank Limited
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
15 July 2003
Magma Leasing Ltd.
0
07 September 2006
Ge Capital Transportation Financial Services Ltd
0
20 December 2023
Axis Bank Limited
0
20 December 2023
Axis Bank Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
12 December 2022
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 March 2022
Others
0
28 February 2022
Axis Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
27 September 2021
Hdfc Bank Limited
0
29 December 2020
Others
0
19 June 2021
Others
0
15 June 2020
Others
0
31 January 2020
Others
0
26 December 2019
Hdfc Bank Limited
0
28 September 2006
Ge Capital Transportation Financial Services Ltd
0
28 January 2010
Reliance Capital Ltd
0
04 February 2005
Hdfc Bank Ltd.
0
31 December 2011
Reliance Capital Ltd
0
30 July 2004
Hdfc Bank Ltd.
0
05 May 2012
Icici Bank Limited
0
13 May 2015
Hdfc Bank Limited
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
15 July 2003
Magma Leasing Ltd.
0
07 September 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-19062020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Directors? report as per section 134(3)-29122018
Form AOC-4 additional attachment-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
