Company Information

CIN
Status
Date of Incorporation
26 November 2014
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 199/-

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Additional Director
about 4 years ago
Susoma Chatterjee
Susoma Chatterjee
Director
almost 10 years ago
Ajay Kumar Prasad
Ajay Kumar Prasad
Director
almost 10 years ago
Aditya Damani
Aditya Damani
Director
about 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
about 10 years ago

Charges

115 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
29 March 2017
Axis Bank Limited
5 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
29 March 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
29 March 2017
Axis Bank Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-29102020-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017