Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
320,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
almost 2 years ago
Yogita Agarwal
Yogita Agarwal
Director/Designated Partner
over 3 years ago
Manoj Rathi
Manoj Rathi
Managing Director
almost 10 years ago

Past Directors

Rajinder Singh
Rajinder Singh
Director
almost 13 years ago

Charges

2 Crore
27 February 2023
Tvs Credit Service Limited
1 Crore
18 November 2022
Unity Small Finance Bank Limited
50 Lak
03 November 2022
Hdfc Bank Limited
1 Crore
27 February 2023
Others
0
18 November 2022
Others
0
03 November 2022
Hdfc Bank Limited
0
27 February 2023
Others
0
18 November 2022
Others
0
03 November 2022
Hdfc Bank Limited
0
27 February 2023
Others
0
18 November 2022
Others
0
03 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-3-25102016-signed
Resignation letter-24102016
Form AOC-4-061215.OCT