Company Information
CIN
Status
Date of Incorporation
23 November 2006
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
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabir Singhania
Director
almost 2 years ago
almost 2 years ago
Past Directors
Alok Gupta
Additional Director
about 14 years ago
about 14 years ago
Madan Gopal Marda
Additional Director
about 14 years ago
about 14 years ago
Rajendra Arya
Director
about 18 years ago
about 18 years ago
Charges
03 October 2019
Bajaj Housing Finance Limited
12 Crore
14 January 2022
Others
0
03 October 2019
Others
0
14 January 2022
Others
0
03 October 2019
Others
0
14 January 2022
Others
0
03 October 2019
Others
0
Documents
Form DPT-3-05122020-signed
Auditor?s certificate-26092020
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-04112019-signed
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
