Company Information

CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Giria
Arihant Giria
Director/Designated Partner
over 2 years ago
Arpit Giria
Arpit Giria
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Karmakar
Bijay Karmakar
Director
over 9 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Director
over 9 years ago
Mridula Guha
Mridula Guha
Director
over 10 years ago
Biswajit Dhar
Biswajit Dhar
Director
over 10 years ago

Charges

16 Crore
22 November 2018
Tata Capital Housing Finance Limited
16 Crore
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0
22 November 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed