Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Prem Srivastava
Prem Srivastava
Director/Designated Partner
over 2 years ago
Monika Singh
Monika Singh
Director/Designated Partner
over 2 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 2 years ago
Pratap Bauri
Pratap Bauri
Director/Designated Partner
over 2 years ago
Bimal Kumar Srivastava
Bimal Kumar Srivastava
Director
almost 3 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
about 13 years ago

Past Directors

Deepakkumar Roop Chand Baid
Deepakkumar Roop Chand Baid
Additional Director
about 11 years ago

Charges

4 Lak
31 March 2021
Tata Motors Finance Solutions Limited
4 Lak
28 September 2023
Others
0
31 March 2021
Others
0
28 September 2023
Others
0
31 March 2021
Others
0
29 November 2023
Others
0
28 September 2023
Others
0
31 March 2021
Others
0

Documents

Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-10072020-signed
Form DPT-3-15062020-signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Directors report as per section 134(3)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
List of share holders, debenture holders;-05052018