Company Information

CIN
Status
Date of Incorporation
24 January 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 499/-

Past Directors

Sumit Choudhuri
Sumit Choudhuri
Additional Director
over 8 years ago
Rathindra Nath Bairagi
Rathindra Nath Bairagi
Additional Director
about 10 years ago
Brahmananda Gochhayat
Brahmananda Gochhayat
Additional Director
about 10 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
about 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
about 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
about 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
about 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Interest in other entities;-30102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-22122016
Interest in other entities;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016