Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,657,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Director
over 5 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 10 years ago

Charges

0
29 October 2010
Lic Housing Finance Ltd
17 Crore
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Letter of appointment;-19072017