Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
8,275,170
Authorised Capital
10,000,000

Directors

Anuj Mehrotra
Anuj Mehrotra
Director/Designated Partner
almost 3 years ago
Neha Mehrotra
Neha Mehrotra
Director/Designated Partner
about 8 years ago
Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
over 27 years ago

Charges

51 Crore
30 April 2019
Kotak Mahindra Bank
33 Lak
21 December 2018
Kotak Mahindra Bank
64 Lak
21 August 2018
Kotak Mahindra Bank
66 Lak
27 April 2018
Icici Bank Limited
29 Lak
24 January 2017
Icici Bank Limited
47 Crore
25 June 2013
Icici Bank Limited
70 Lak
06 April 2012
Tata Motors Finance Limited
19 Lak
06 April 2012
Tata Motors Finance Limited
19 Lak
31 December 2011
Tata Motors Finance Limited
17 Lak
31 December 2011
Tata Motors Finance Limited
17 Lak
29 April 2008
State Bank Of India
1 Crore
11 November 2002
Shree Balaji Urban Co-operative Bank Limited
70 Lak
17 June 2009
Hdfc Bank Limited
15 Lak
30 June 2009
Hdfc Bank Limited
15 Lak
24 January 2017
Others
0
21 December 2018
Others
0
21 August 2018
Others
0
17 June 2009
Hdfc Bank Limited
0
06 April 2012
Tata Motors Finance Limited
0
31 December 2011
Tata Motors Finance Limited
0
30 April 2019
Others
0
30 June 2009
Hdfc Bank Limited
0
31 December 2011
Tata Motors Finance Limited
0
25 June 2013
Icici Bank Limited
0
11 November 2002
Shree Balaji Urban Co-operative Bank Limited
0
29 April 2008
State Bank Of India
0
06 April 2012
Tata Motors Finance Limited
0
27 April 2018
Others
0
24 January 2017
Others
0
21 December 2018
Others
0
21 August 2018
Others
0
17 June 2009
Hdfc Bank Limited
0
06 April 2012
Tata Motors Finance Limited
0
31 December 2011
Tata Motors Finance Limited
0
30 April 2019
Others
0
30 June 2009
Hdfc Bank Limited
0
31 December 2011
Tata Motors Finance Limited
0
25 June 2013
Icici Bank Limited
0
11 November 2002
Shree Balaji Urban Co-operative Bank Limited
0
29 April 2008
State Bank Of India
0
06 April 2012
Tata Motors Finance Limited
0
27 April 2018
Others
0

Documents

Form MGT-7-22092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020
Form DPT-3-17092020-signed
Form DPT-3-24062020-signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-25092019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-04062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-15122018_signed