Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,232,060
Authorised Capital
30,000,000
Directors
Nirmal Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Baijnath Goyal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Santosh Kumar Goyal
Director
almost 19 years ago
almost 19 years ago
Om Prakash Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
25 May 2015
Tata Capital Financial Services Limited
5 Crore
22 October 2014
Indusind Bank Ltd.
11 Crore
04 May 2013
Indusind Bank Ltd.
7 Crore
29 September 2012
Tata Motors Finance Limited
3 Crore
24 February 2012
State Bank Of India
10 Crore
19 August 2011
Axis Bank Ltd.
1 Crore
12 July 2011
Axis Bank Limited
1 Crore
29 January 2011
Standard Chartered Bank
5 Crore
30 May 2008
Axis Bank Limited
6 Crore
09 February 2007
State Bank Of India
2 Crore
05 April 2021
Hdfc Bank Limited
5 Crore
05 November 2020
Tata Capital Financial Services Limited
14 Crore
26 February 2020
Tata Motors Finance Solutions Limited
2 Crore
22 February 2020
Tata Motors Finance Solutions Limited
11 Crore
19 July 2021
Tata Motors Finance Solutions Limited
1 Crore
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form PAS-3-04112020_signed
Form MGT-14-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Copy of Board or Shareholders? resolution-03112020
Optional Attachment-(1)-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-21052020-signed
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
