Company Information

CIN
Status
Date of Incorporation
03 January 2006
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaustav Mukherjee
Kaustav Mukherjee
Director
almost 2 years ago
Uttam Das
Uttam Das
Director/Designated Partner
almost 2 years ago

Past Directors

Rupam Karmakar
Rupam Karmakar
Additional Director
almost 6 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Anil Singh
Anil Singh
Director
over 12 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 18 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 18 years ago

Charges

9 Crore
07 November 2015
Axis Bank Ltd
4 Crore
28 November 2014
Axis Bank Ltd
5 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
28 November 2014
Axis Bank Ltd
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-11022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301