Company Information

CIN
Status
Date of Incorporation
02 February 1995
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
12,760,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kantilal Shah
Vivek Kantilal Shah
Director
almost 2 years ago
Atul Jaysukh Shah
Atul Jaysukh Shah
Director/Designated Partner
over 4 years ago
Tarun Bisht
Tarun Bisht
Director/Designated Partner
about 8 years ago

Past Directors

Nimir Kishore Mehta
Nimir Kishore Mehta
Director
over 14 years ago
Anup Somani
Anup Somani
Director
almost 17 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
almost 17 years ago
Sathi Kundu
Sathi Kundu
Director
almost 20 years ago

Charges

250 Crore
22 August 2019
Dewan Housing Finance Corporation Limited
250 Crore
22 August 2019
Others
0
22 August 2019
Others
0

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(1)-09092020
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form ADT-1-24052019_signed