Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhashis Das
Subhashis Das
Director
almost 2 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
almost 2 years ago

Past Directors

Rajendra Arya
Rajendra Arya
Director
almost 18 years ago

Charges

12 Crore
03 October 2019
Bajaj Housing Finance Limited
12 Crore
03 October 2019
Others
0
14 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
03 October 2019
Others
0
14 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0
03 October 2019
Others
0
14 January 2022
Others
0
30 October 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Interest in other entities;-24022020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed