Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,100,000
Directors
Kalyan Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Dibyendu Khamaru
Director
over 11 years ago
over 11 years ago
Bishwajit Mandal
Director
over 11 years ago
over 11 years ago
Past Directors
Thakur Hansda
Director
over 10 years ago
over 10 years ago
Charges
30 April 2017
Tata Capital Financial Services Limited
50 Lak
16 January 2016
Allahabad Bank
2 Crore
30 April 2015
Tata Capital Financial Services Limited
1 Crore
30 November 2014
Tata Capital Financial Services Limited
18 Lak
24 March 2015
Tata Capital Financial Services Limited
31 Lak
25 March 2015
Tata Capital Financial Services Limited
40 Lak
30 April 2016
Tata Capital Financial Services Limited
40 Lak
30 November 2019
Tata Capital Financial Services Limited
44 Lak
30 April 2017
Tata Capital Financial Services Limited
0
16 January 2016
Indian Bank
0
30 April 2016
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
25 March 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
30 April 2017
Tata Capital Financial Services Limited
0
16 January 2016
Indian Bank
0
30 April 2016
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
25 March 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
30 April 2017
Tata Capital Financial Services Limited
0
16 January 2016
Indian Bank
0
30 April 2016
Tata Capital Financial Services Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
24 March 2015
Tata Capital Financial Services Limited
0
25 March 2015
Tata Capital Financial Services Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Acknowledgement received from company-05112018
Evidence of cessation;-05112018
