Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Meena Chhikara
Meena Chhikara
Director/Designated Partner
over 11 years ago
Nagesh Mehta
Nagesh Mehta
Director
about 14 years ago

Past Directors

Dipan Saha
Dipan Saha
Director
over 11 years ago
Chhitar Mal Bajiya
Chhitar Mal Bajiya
Director
over 12 years ago
Rajinder Singh
Rajinder Singh
Director
about 14 years ago

Charges

6 Crore
14 March 2016
Daimler Financial Services India Private
1 Crore
18 December 2014
Daimler Financial Services India Private Limited
2 Crore
25 April 2014
Tata Motors Finance Limited
22 Lak
31 January 2014
State Bank Of India
2 Crore
14 March 2016
Others
0
18 December 2014
Daimler Financial Services India Private Limited
0
25 April 2014
Tata Motors Finance Limited
0
31 January 2014
State Bank Of India
0
14 March 2016
Others
0
18 December 2014
Daimler Financial Services India Private Limited
0
25 April 2014
Tata Motors Finance Limited
0
31 January 2014
State Bank Of India
0
14 March 2016
Others
0
18 December 2014
Daimler Financial Services India Private Limited
0
25 April 2014
Tata Motors Finance Limited
0
31 January 2014
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
Form AOC-4-18022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
Optional Attachment-(1)-13042016
Instrument(s) of creation or modification of charge;-13042016
Form CHG-1-13042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160413
Evidence of cessation;-08042016
Form_DIR-12_Priya_Trans_Dipan_CFCPK1234_20160408173059.pdf-08042016
Notice of resignation;-08042016
Optional Attachment-(1)-08042016
Form AOC-4-030216.OCT
Form MGT-7-030216.OCT
Form ADT-1-020216.OCT
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-010216 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-180116.PDF
Evidence of cessation-180116.PDF
Certificate of Registration of Mortgage-240215.PDF
Certificate of Registration of Mortgage-240215.PDF
Instrument of creation or modification of charge-240215.PDF
Certificate of Registration of Mortgage-240215.PDF