Company Information

CIN
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,356,500
Authorised Capital
11,000,000

Directors

Samrat Nandy
Samrat Nandy
Additional Director
for over 1 year
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
for almost 2 years

Past Directors

Anima Mondal
Anima Mondal
Additional Director
almost 5 years ago
Udit Rungta
Udit Rungta
Additional Director
over 5 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Additional Director
almost 6 years ago
Yogesh Dhanuka
Yogesh Dhanuka
Additional Director
almost 6 years ago
Sujit Paul
Sujit Paul
Additional Director
over 7 years ago
Uday Kant Jha
Uday Kant Jha
Director
about 9 years ago
Swapan Chakraborty
Swapan Chakraborty
Additional Director
over 9 years ago
Priti Bajaj
Priti Bajaj
Director
over 12 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
about 13 years ago
Subhanendu Gupta
Subhanendu Gupta
Whole Time Director
over 17 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 20 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 20 years ago

Charges

0
29 September 2009
Hdfc Bank Limited
63 Crore
29 September 2009
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0

Documents

Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-02042019_signed
Interest in other entities;-01042019
Notice of resignation;-01042019
Optional Attachment-(2)-01042019

Frequently Asked Questions

When was the Cosmic abasan pvt ltd incorporated?

The Cosmic abasan pvt ltd was incorporated with ROC on 08 May 1996 as .

Where has the Cosmic abasan pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079596.

What is the E-filing status of the company?

The status of Cosmic abasan pvt ltd is Active.

Number of Key Management personnel of the Cosmic abasan pvt ltd?

The company has 14 key management personnel in the company.

Who are the directors of the Cosmic abasan pvt ltd?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Subhanendu gupta
  • Sandip kumar bajaj
  • Priti bajaj
  • Gaurav bajaj
  • Mohan lal bajaj
  • Pradip kumar lohariwala
  • Swapan chakraborty
  • Uday kant jha
  • Sujit paul
  • Udit rungta
  • Yogesh dhanuka
  • Anima mondal
  • Samrat nandy