Company Information
CIN
Status
Date of Incorporation
28 July 2005
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kumar Dey
Director/Designated Partner
over 1 year ago
over 1 year ago
Subham Guria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjan Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Sanghvi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunilkumar Gopalji Sanghvi
Director
almost 12 years ago
almost 12 years ago
Niaz Rehan Ahmed
Director
about 17 years ago
about 17 years ago
Siddharta Bhatter
Director
about 17 years ago
about 17 years ago
Pradeep Kumar Hirawat
Additional Director
almost 18 years ago
almost 18 years ago
Kamal Asopa
Director
over 19 years ago
over 19 years ago
Charges
11 May 2018
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
70 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
30 August 2021
Tata Capital Housing Finance Limited
0
11 May 2018
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-05122020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
Form CHG-1-10072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Instrument(s) of creation or modification of charge;-09072018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form DIR-11-23042018_signed
Acknowledgement received from company-23042018
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Evidence of cessation;-21042018
Notice of resignation;-21042018
