Company Information

CIN
Status
Date of Incorporation
23 March 2007
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
3,595,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Anubbhav Bhatter .
Anubbhav Bhatter .
Beneficial Owner
over 5 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Additional Director
almost 3 years ago
Brij Ratan Bhatter
Brij Ratan Bhatter
Director
over 12 years ago
Madhav Bhatter
Madhav Bhatter
Director
over 12 years ago
Meghna Bhatter
Meghna Bhatter
Director
almost 13 years ago
Padma Bhatter
Padma Bhatter
Director
almost 13 years ago
Archana Singhi
Archana Singhi
Director
over 14 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
over 14 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 14 years ago
Krushna Barik
Krushna Barik
Director
over 17 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
over 17 years ago
Sumeet Dahima
Sumeet Dahima
Director
almost 18 years ago

Charges

5 Crore
05 August 2019
Housing Development Finance Corporation Limited
2 Crore
11 February 2013
Housing Development Finance Corporation Limited
3 Crore
06 March 2012
State Bank Of India
3 Crore
17 November 2022
Hdb Financial Services Limited
0
05 August 2019
Others
0
06 March 2012
State Bank Of India
0
11 February 2013
Housing Development Finance Corporation Limited
0
17 November 2022
Hdb Financial Services Limited
0
05 August 2019
Others
0
06 March 2012
State Bank Of India
0
11 February 2013
Housing Development Finance Corporation Limited
0
17 November 2022
Hdb Financial Services Limited
0
05 August 2019
Others
0
06 March 2012
State Bank Of India
0
11 February 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form DPT-3-17042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed