Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
over 1 year ago
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 1 year ago
Pooja Pansari
Pooja Pansari
Director/Designated Partner
over 1 year ago
Manju Pansari
Manju Pansari
Director/Designated Partner
almost 2 years ago
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
almost 2 years ago
Piyush Pansari
Piyush Pansari
Director/Designated Partner
almost 2 years ago
Kaushaalkumar Agarwala
Kaushaalkumar Agarwala
Director/Designated Partner
almost 2 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
almost 2 years ago
Anshita Gupta
Anshita Gupta
Director
almost 2 years ago

Past Directors

Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form DPT-3-16042020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018