Company Information
CIN
Status
Date of Incorporation
04 March 2013
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
Shalini Sultania
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumit Sultania
Director
over 5 years ago
over 5 years ago
Saroj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunita Agarwal
Director
almost 10 years ago
almost 10 years ago
Swapan Kumar Baksi
Director
almost 10 years ago
almost 10 years ago
Rajesh Agarwala
Director
almost 10 years ago
almost 10 years ago
Subrata Chowdhury
Director
almost 12 years ago
almost 12 years ago
Sukumar Shaw
Director
almost 12 years ago
almost 12 years ago
Charges
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
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Interest in other entities;-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720