Company Information
CIN
Status
Date of Incorporation
26 August 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Soumya Ranjan Das
Director
over 5 years ago
over 5 years ago
Amitava Ghosh
Director
about 9 years ago
about 9 years ago
Chanchal Das
Director
almost 10 years ago
almost 10 years ago
Shiv Shankar Mishra
Director
over 12 years ago
over 12 years ago
Parasmall Jain
Director
over 12 years ago
over 12 years ago
Akash Diwan
Director
almost 14 years ago
almost 14 years ago
Bimal Diwan
Director
almost 18 years ago
almost 18 years ago
Rishi Chokhany
Director
over 18 years ago
over 18 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
29 January 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-05032021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Form DIR-12-21122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Notice of resignation;-21102020
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed