Company Information
CIN
Status
Date of Incorporation
22 February 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
19 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Mohta
Beneficial Owner
over 5 years ago
over 5 years ago
Dinesh G Sanghvi
Director/Designated Partner
about 13 years ago
about 13 years ago
Sohan Lal Bhutra
Director
over 16 years ago
over 16 years ago
Past Directors
Khizir Shakeel
Director
about 13 years ago
about 13 years ago
Niaz Rehan Ahmed
Director
almost 17 years ago
almost 17 years ago
Siddharta Bhatter
Director
over 18 years ago
over 18 years ago
Sharmila Jain
Director
almost 19 years ago
almost 19 years ago
Dinesh Mohta
Director
almost 19 years ago
almost 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 AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-25092018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form DIR-12-31072018_signed
Notice of resignation filed with the company-31072018
Notice of resignation;-31072018
Evidence of cessation;-31072018
Acknowledgement received from company-31072018
Proof of dispatch-31072018
Form DIR-11-31072018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705