Company Information

CIN
Status
Date of Incorporation
13 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
almost 2 years ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Additional Director
over 5 years ago
Bijesh Dey
Bijesh Dey
Director
almost 10 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
almost 10 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago
Vinita Jain
Vinita Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-11122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-27072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019