Company Information
CIN
Status
Date of Incorporation
03 August 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tirthraj Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 September 2022
Tata Motors Finance Solution Limited
12 Crore
19 December 2022
Tata Motors Finance Limited
1 Crore
06 April 2023
Others
0
19 December 2022
Others
0
26 September 2022
Others
0
06 April 2023
Others
0
19 December 2022
Others
0
26 September 2022
Others
0
06 April 2023
Others
0
19 December 2022
Others
0
26 September 2022
Others
0
Documents
Form PAS-3-25112022
Optional Attachment-(1)-25112022
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.-25112022
Copy of Board or Shareholders? resolution-25112022
Form PAS-3-12102022
Copy of Board or Shareholders? resolution-12102022
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.-12102022
Form DIR-12-19092022_signed
Interest in other entities;-19092022
Optional Attachment-(1)-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form PAS-3-27082022_signed
Form ADT-1-27082022_signed
Copy of Board or Shareholders? resolution-27082022
Copy of resolution passed by the company-27082022
Copy of the intimation sent by company-27082022
Copy of written consent given by auditor-27082022
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.-27082022
Form SH-7-25082022-signed
Form MGT-14-23082022-signed
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Copy of the resolution for alteration of capital;-23082022
Altered memorandum of assciation;-23082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Optional Attachment-(3)-20082022
Altered memorandum of association-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022