Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Chaitali Paul
Director
over 12 years ago
over 12 years ago
Sanjay Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mitra Paul
Director
over 5 years ago
over 5 years ago
Samir Kumar Maiti
Additional Director
about 7 years ago
about 7 years ago
Sibu Sinha
Director
about 10 years ago
about 10 years ago
Chandra Prakash Jain
Director
over 11 years ago
over 11 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-08102020-signed
Form DPT-3-10062020-signed
Form DIR-12-18102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-15072019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Declaration by first director-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Acknowledgement received from company-16122017