Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Mridul Agarwal
Mridul Agarwal
Director/Designated Partner
about 2 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 3 years ago
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
almost 5 years ago
Arpan Ghosh
Arpan Ghosh
Additional Director
almost 6 years ago

Past Directors

Chandan Kumar Mondal
Chandan Kumar Mondal
Director
over 6 years ago
Krishna Kanta Roy
Krishna Kanta Roy
Director
over 6 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
over 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 11 years ago
Baldev Mandal
Baldev Mandal
Director
almost 12 years ago

Charges

07 December 2023
Tata Capital Financial Services Limited
0

Documents

Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018