Company Information

CIN
Status
Date of Incorporation
21 March 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
over 1 year ago
Arunopal Mondal
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
Abhishek Khemka
Abhishek Khemka
Director
over 17 years ago

Past Directors

Sunil Kumar Goel
Sunil Kumar Goel
Additional Director
over 1 year ago
Babita Jha
Babita Jha
Director
almost 10 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 14 years ago
Sujit Choudhary
Sujit Choudhary
Director
over 15 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 17 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form GNL-2-03052018-signed
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
Optional Attachment-(1)-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Optional Attachment-(2)-02052018
Form MGT-14-25032018_signed
Form PAS-3-25032018_signed
Optional Attachment-(1)-25032018
Complete record of private placement offers and acceptances in Form PAS-5.-25032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032018
Optional Attachment-(2)-25032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Copy of Board or Shareholders? resolution-25032018