Company Information

CIN
Status
Date of Incorporation
01 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
Rajib Barman
Rajib Barman
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Soumya Ranjan Das
Soumya Ranjan Das
Director
over 5 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Mohan Baheti
Mohan Baheti
Director
almost 10 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-07122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-13102020-signed
Form DPT-3-05062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-17072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Form DIR-12-30042018_signed