Company Information

CIN
Status
Date of Incorporation
19 September 2005
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
over 1 year ago
Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 18 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 18 years ago

Past Directors

Soumya Ranjan Das
Soumya Ranjan Das
Additional Director
almost 7 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago
Aditya Chokhany
Aditya Chokhany
Director
over 18 years ago

Charges

5 Crore
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DIR-12-21122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Notice of resignation;-21102020
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed