Company Information

CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
over 1 year ago
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 1 year ago
Pooja Pansari
Pooja Pansari
Director/Designated Partner
over 1 year ago
Manju Pansari
Manju Pansari
Director/Designated Partner
almost 2 years ago
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
almost 2 years ago
Piyush Pansari
Piyush Pansari
Director/Designated Partner
almost 2 years ago
Kaushaalkumar Agarwala
Kaushaalkumar Agarwala
Director/Designated Partner
almost 2 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
almost 2 years ago
Anshita Gupta
Anshita Gupta
Director
almost 2 years ago

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
almost 10 years ago
Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DPT-3-08052020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180719