Company Information
CIN
Status
Date of Incorporation
20 December 2006
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
1,805,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charanjit Singh
Director
about 18 years ago
about 18 years ago
Saran Deep Kour
Director
about 18 years ago
about 18 years ago
Past Directors
Lakhvir Kaur
Director
about 18 years ago
about 18 years ago
Harvinder Matharu Singh
Director
about 18 years ago
about 18 years ago
Mohinder Singh
Director
about 18 years ago
about 18 years ago
Charges
27 July 2019
Indusind Bank Ltd.
48 Lak
15 May 2018
Srei Equipment Finance Limited
3 Crore
27 February 2018
Indusind Bank Ltd.
3 Crore
31 July 2017
Tata Capital Financial Services Limited
1 Crore
30 June 2017
Tata Capital Financial Services Limited
7 Crore
10 March 2017
Indusind Bank Ltd.
4 Crore
24 February 2017
Icici Bank Limited
4 Crore
12 September 2016
Indusind Bank Limited
24 Lak
29 February 2016
Tata Capital Financial Services Limited
6 Crore
26 February 2016
Icici Bank Limited
2 Crore
22 February 2015
Srei Equipment Finance Limited
71 Lak
31 January 2015
Indusind Bank Ltd.
6 Crore
29 September 2014
Indusind Bank Ltd.
25 Lak
25 September 2014
Indusind Bank Ltd.
25 Lak
31 October 2013
Tata Capital Financial Services Limited
92 Lak
30 May 2012
Tata Capital Financial Services Limited
2 Crore
15 October 2011
Bajaj Finance Limited
1 Crore
27 March 2009
Kotak Mahindra Bank Limited
55 Lak
06 December 2008
Kotak Mahindra Bank Limited
1 Crore
30 June 2017
Others
0
10 March 2017
Others
0
24 February 2017
Others
0
27 February 2018
Others
0
15 October 2011
Bajaj Finance Limited
0
27 March 2009
Kotak Mahindra Bank Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
27 July 2019
Others
0
12 September 2016
Others
0
31 October 2013
Tata Capital Financial Services Limited
0
25 September 2014
Indusind Bank Ltd.
0
22 February 2015
Srei Equipment Finance Limited
0
31 January 2015
Indusind Bank Ltd.
0
29 September 2014
Indusind Bank Ltd.
0
26 February 2016
Icici Bank Limited
0
15 May 2018
Others
0
06 December 2008
Kotak Mahindra Bank Limited
0
30 June 2017
Others
0
10 March 2017
Others
0
24 February 2017
Others
0
27 February 2018
Others
0
15 October 2011
Bajaj Finance Limited
0
27 March 2009
Kotak Mahindra Bank Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
27 July 2019
Others
0
12 September 2016
Others
0
31 October 2013
Tata Capital Financial Services Limited
0
25 September 2014
Indusind Bank Ltd.
0
22 February 2015
Srei Equipment Finance Limited
0
31 January 2015
Indusind Bank Ltd.
0
29 September 2014
Indusind Bank Ltd.
0
26 February 2016
Icici Bank Limited
0
15 May 2018
Others
0
06 December 2008
Kotak Mahindra Bank Limited
0
30 June 2017
Others
0
10 March 2017
Others
0
24 February 2017
Others
0
27 February 2018
Others
0
15 October 2011
Bajaj Finance Limited
0
27 March 2009
Kotak Mahindra Bank Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
29 February 2016
Tata Capital Financial Services Limited
0
27 July 2019
Others
0
12 September 2016
Others
0
31 October 2013
Tata Capital Financial Services Limited
0
25 September 2014
Indusind Bank Ltd.
0
22 February 2015
Srei Equipment Finance Limited
0
31 January 2015
Indusind Bank Ltd.
0
29 September 2014
Indusind Bank Ltd.
0
26 February 2016
Icici Bank Limited
0
15 May 2018
Others
0
06 December 2008
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-19082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Directors report as per section 134(3)-18082020
Copy of written consent given by auditor-18082020
List of share holders, debenture holders;-18082020
Copy of resolution passed by the company-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form CHG-1-25082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190825
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Optional Attachment-(2)-16072018
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(1)-16072018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Optional Attachment-(1)-08052018
Instrument(s) of creation or modification of charge;-08052018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed