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 199/-

Directors

Pratap Singh
Pratap Singh
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

Mohan Baheti
Mohan Baheti
Director
almost 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago

Charges

9 Crore
07 November 2015
Axis Bank Ltd
4 Crore
28 November 2014
Axis Bank Ltd
5 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Notice of resignation;-21102020
Form DPT-3-13102020-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed