Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
about 3 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
over 14 years ago

Charges

40 Lak
30 October 2014
Hdfc Bank Limited
32 Lak
17 January 2023
Mercedes-benz Financial Services India Private Limited
40 Lak
17 January 2023
Others
0
30 October 2014
Hdfc Bank Limited
0
17 January 2023
Others
0
30 October 2014
Hdfc Bank Limited
0
17 January 2023
Others
0
30 October 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form DPT-3-12102020-signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Form DPT-3-13112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018