Company Information
CIN
Status
Date of Incorporation
25 February 2011
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
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Goyal
Director
over 1 year ago
over 1 year ago
Sushim Kumar Poddar
Beneficial Owner
about 2 years ago
about 2 years ago
Kishan Kumar Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Kamal Kishore Bihani
Director
almost 10 years ago
almost 10 years ago
Shivam Thakkar
Director
almost 10 years ago
almost 10 years ago
Naresh Kumar Ladha
Director
almost 14 years ago
almost 14 years ago
Sameer Agarwala
Director
almost 14 years ago
almost 14 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
