Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,099,000
Authorised Capital
70,000,000
Directors
Rajkishore Yadav
Director
about 2 years ago
about 2 years ago
Ruma Kharka
Director
about 2 years ago
about 2 years ago
Narendra Kharka
Director
about 5 years ago
about 5 years ago
Mohan Chawla
Director
over 15 years ago
over 15 years ago
Past Directors
Dilip Chawla
Director
about 10 years ago
about 10 years ago
Rajat Munjal
Director
about 14 years ago
about 14 years ago
Amarjeet Chawla
Director
over 15 years ago
over 15 years ago
Charges
30 November 2012
State Bank Of India
23 Crore
09 December 2011
Allahabad Bank
2 Crore
23 February 2013
Tata Capital Financial Services Limited
11 Lak
23 February 2013
Tata Capital Financial Services Limited
14 Lak
23 February 2013
Tata Capital Financial Services Limited
15 Lak
23 February 2013
Tata Capital Financial Services Limited
10 Lak
23 February 2013
Tata Capital Financial Services Limited
15 Lak
23 February 2013
Tata Capital Financial Services Limited
12 Lak
23 February 2013
Tata Capital Financial Services Limited
12 Lak
23 February 2013
Tata Capital Financial Services Limited
9 Lak
08 June 2021
State Bank Of India
19 Crore
08 June 2021
State Bank Of India
0
30 November 2012
State Bank Of India
0
09 December 2011
Others
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
08 June 2021
State Bank Of India
0
30 November 2012
State Bank Of India
0
09 December 2011
Others
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
08 June 2021
State Bank Of India
0
30 November 2012
State Bank Of India
0
09 December 2011
Others
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
23 February 2013
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-28092020_signed
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Form DIR-12-28092020_signed
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-25062020-signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form MGT-7-06042019_signed
List of share holders, debenture holders;-05042019
Copy of MGT-8-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032019
Directors report as per section 134(3)-31032019
Form AOC-4-31032019_signed
Copy of resolution passed by the company-28032019
