Company Information
CIN
Status
Date of Incorporation
23 January 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Anurag Mitra
Additional Director
almost 7 years ago
almost 7 years ago
Sumit Choudhuri
Additional Director
about 8 years ago
about 8 years ago
Priya Mankani
Additional Director
about 10 years ago
about 10 years ago
Sarita Jain
Additional Director
about 10 years ago
about 10 years ago
Ravi Kant Kedia
Director
almost 12 years ago
almost 12 years ago
Sumit Bhartia
Director
almost 12 years ago
almost 12 years ago
Amaraw Mal Kathotia
Director
about 12 years ago
about 12 years ago
Suresh Kumar Sethi
Director
about 12 years ago
about 12 years ago
Charges
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration by first director-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Notice of resignation;-28042018
Proof of dispatch-28042018
Acknowledgement received from company-28042018
