Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sujata Singh
Sujata Singh
Director/Designated Partner
almost 12 years ago
Priya Singh
Priya Singh
Director
about 12 years ago
Amrita Singh
Amrita Singh
Director
about 12 years ago

Past Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director
over 7 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 9 years ago
Kanchan Kumar
Kanchan Kumar
Director
almost 9 years ago

Charges

1 Crore
21 May 2018
Sundaram Finance Limited
83 Lak
20 February 2021
Tata Motors Finance Limited
5 Lak
30 November 2019
Hinduja Leyland Finance Limited
88 Lak
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0
21 May 2018
Others
0
20 February 2021
Others
0
30 November 2019
Others
0

Documents

Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Form DIR-12-07042018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017