Company Information

CIN
U70101WB1996PTC079595
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
100,000
Authorised Capital
500,000

Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Tanmoy Nandy
Tanmoy Nandy
Director
about 9 years ago
Sudipta Ghosh Majumdar
Sudipta Ghosh Majumdar
Director
about 9 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 25 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 26 years ago

Charges

130 Crore
17 May 2019
Axis Finance Limited
130 Crore
09 April 2014
L & T Finance Limited
30 Crore
09 April 2014
L&t Housing Finance Limited
10 Crore
30 July 2012
L & T Finance Limited
27 Crore
30 July 2012
L & T Finance Limited
55 Crore
17 March 2016
Family Credit Limited
50 Crore
09 March 2016
L&t Fincorp Limited
50 Crore
31 December 2009
Sicom Limited
82 Crore
12 July 2022
Others
0
31 December 2009
Sicom Limited
0
17 May 2019
Others
0
09 March 2016
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
17 March 2016
Others
0
09 April 2014
L&t Housing Finance Limited
0
30 July 2012
L & T Finance Limited
0
12 July 2022
Others
0
31 December 2009
Sicom Limited
0
17 May 2019
Others
0
09 March 2016
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
17 March 2016
Others
0
09 April 2014
L&t Housing Finance Limited
0
30 July 2012
L & T Finance Limited
0
12 July 2022
Others
0
31 December 2009
Sicom Limited
0
17 May 2019
Others
0
09 March 2016
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
17 March 2016
Others
0
09 April 2014
L&t Housing Finance Limited
0
30 July 2012
L & T Finance Limited
0
12 July 2022
Others
0
31 December 2009
Sicom Limited
0
17 May 2019
Others
0
09 March 2016
Others
0
09 April 2014
L & T Finance Limited
0
30 July 2012
L & T Finance Limited
0
17 March 2016
Others
0
09 April 2014
L&t Housing Finance Limited
0
30 July 2012
L & T Finance Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Form DIR-12-01112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date of Cosmic planners pvt ltd incorporation?

Incorporation date of the company is 08 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cosmic planners pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash churiwala
  • Sunil agarwal
  • Sudipta ghosh majumdar
  • Tanmoy nandy
  • Amit agarwal
  • Sanjib kumar chandra