Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,510,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyam Agarwal
Director
over 1 year ago
over 1 year ago
Amit Tekriwal
Director
over 5 years ago
over 5 years ago
Shubham Agarwala
Director
over 9 years ago
over 9 years ago
Past Directors
Rajendra Joshi
Additional Director
about 13 years ago
about 13 years ago
Chandrashekhar Prasad
Additional Director
about 13 years ago
about 13 years ago
Shiv Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Neha Agarwala
Additional Director
about 13 years ago
about 13 years ago
Pooja Agarwal
Director
about 13 years ago
about 13 years ago
Sharad Varma
Director
about 13 years ago
about 13 years ago
Charges
29 July 2021
Icici Bank Limited
59 Lak
19 May 2021
Sundaram Finance Limited
3 Lak
15 July 2020
Axis Bank Limited
44 Lak
30 December 2019
Axis Bank Limited
2 Crore
28 November 2019
Icici Bank Limited
3 Crore
20 November 2019
Sundaram Finance Limited
34 Lak
20 November 2019
Sundaram Finance Limited
6 Lak
20 November 2019
Sundaram Finance Limited
9 Lak
20 November 2019
Sundaram Finance Limited
8 Lak
18 November 2019
Sundaram Finance Limited
1 Crore
11 November 2019
Sundaram Finance Limited
28 Lak
30 January 2023
Axis Bank Limited
2 Crore
28 December 2022
Tata Capital Financial Services Limited
12 Lak
19 December 2022
Tata Capital Financial Services Limited
1 Crore
28 October 2022
Tata Capital Financial Services Limited
4 Crore
27 September 2022
Axis Bank Limited
1 Crore
22 September 2022
Caterpillar Financial Services India Private Limited
3 Crore
29 July 2022
Axis Bank Limited
74 Lak
27 June 2022
Axis Bank Limited
2 Crore
21 June 2022
Hdfc Bank Limited
8 Lak
23 May 2022
Caterpillar Financial Services India Private Limited
88 Lak
30 April 2022
Tata Motors Finance Limited
74 Lak
29 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Citicorp Finance (india) Ltd
1 Crore
27 April 2022
Mahindra And Mahindra Financial Services Limited
1 Crore
27 April 2022
Mahindra And Mahindra Financial Services Limited
94 Lak
26 February 2022
Sundaram Finance Limited
8 Lak
25 February 2022
Sundaram Finance Limited
95 Lak
24 February 2022
Sundaram Finance Limited
31 Lak
23 February 2022
Hdfc Bank Limited
11 Lak
09 February 2022
Sundaram Finance Limited
80 Lak
31 December 2021
Axis Bank Limited
21 Lak
25 September 2023
Others
0
25 September 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 September 2023
Tata Capital Financial Services Limited
0
29 June 2023
Tata Capital Financial Services Limited
0
30 January 2023
Axis Bank Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
28 October 2022
Tata Capital Financial Services Limited
0
27 September 2022
Axis Bank Limited
0
22 September 2022
Others
0
30 December 2019
Axis Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
31 December 2021
Others
0
15 July 2020
Others
0
29 July 2022
Others
0
29 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Axis Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
26 February 2022
Others
0
25 February 2022
Others
0
24 February 2022
Others
0
23 May 2022
Others
0
30 April 2022
Others
0
09 February 2022
Others
0
18 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
29 July 2021
Others
0
19 May 2021
Others
0
20 November 2019
Others
0
11 November 2019
Others
0
20 November 2019
Others
0
28 November 2019
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 September 2023
Tata Capital Financial Services Limited
0
29 June 2023
Tata Capital Financial Services Limited
0
30 January 2023
Axis Bank Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
28 October 2022
Tata Capital Financial Services Limited
0
27 September 2022
Axis Bank Limited
0
22 September 2022
Others
0
30 December 2019
Axis Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
27 June 2022
Axis Bank Limited
0
31 December 2021
Others
0
15 July 2020
Others
0
29 July 2022
Others
0
29 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Axis Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
26 February 2022
Others
0
25 February 2022
Others
0
24 February 2022
Others
0
23 May 2022
Others
0
30 April 2022
Others
0
09 February 2022
Others
0
18 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
29 July 2021
Others
0
19 May 2021
Others
0
20 November 2019
Others
0
11 November 2019
Others
0
20 November 2019
Others
0
28 November 2019
Others
0
07 December 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 September 2023
Tata Capital Financial Services Limited
0
29 June 2023
Tata Capital Financial Services Limited
0
30 January 2023
Axis Bank Limited
0
28 December 2022
Tata Capital Financial Services Limited
0
19 December 2022
Tata Capital Financial Services Limited
0
28 October 2022
Tata Capital Financial Services Limited
0
27 September 2022
Axis Bank Limited
0
22 September 2022
Others
0
21 June 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
27 June 2022
Axis Bank Limited
0
31 December 2021
Others
0
15 July 2020
Others
0
30 December 2019
Axis Bank Limited
0
29 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Axis Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
26 February 2022
Others
0
25 February 2022
Others
0
24 February 2022
Others
0
23 May 2022
Others
0
30 April 2022
Others
0
09 February 2022
Others
0
18 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0
29 July 2021
Others
0
19 May 2021
Others
0
20 November 2019
Others
0
11 November 2019
Others
0
20 November 2019
Others
0
28 November 2019
Others
0
Documents
Form DPT-3-14102020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Declaration by first director-14012020
Optional Attachment-(1)-14012020
Form MGT-7-04012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC - 4 CFS-03012020
Form AOC-4-03012020_signed
Form AOC-4-09122019_signed marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 02-01-2020
Directors report as per section 134(3)-02012020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 02-01-2020
List of share holders, debenture holders;-28122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212