Company Information

CIN
Status
Date of Incorporation
03 July 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
Bharat Nahata
Bharat Nahata
Director
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
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
almost 2 years ago
Sourav Dasgupta
Sourav Dasgupta
Director/Designated Partner
almost 2 years ago
Tushar Baid
Tushar Baid
Director
about 4 years ago
Amit Anand
Amit Anand
Director
almost 10 years ago

Past Directors

Surojit Sen
Surojit Sen
Director
almost 12 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Tarak Singh
Tarak Singh
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Charges

50 Crore
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
08 October 2021
State Bank Of India
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-16112019_signed
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 DPT-3-29062019
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
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
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719