Company Information

CIN
Status
Date of Incorporation
26 June 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
Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
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
Kaushaalkumar Agarwala
Kaushaalkumar Agarwala
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

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
almost 10 years ago
Shyamal Kumar Basu Ray
Shyamal Kumar Basu Ray
Director
about 12 years ago
Mantu Singh .
Mantu Singh .
Director
over 12 years ago
Monika Sharma
Monika Sharma
Director
over 12 years ago
Tarak Singh
Tarak Singh
Director
over 12 years ago

Charges

0
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

Documents

Form DPT-3-07102020-signed
Form DPT-3-06052020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 AOC-4-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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
Acknowledgement received from company-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Evidence of cessation;-20092018
Form DIR-11-20092018_signed
Form DIR-12-20092018_signed
Notice of resignation filed with the company-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(3)-20092018
Proof of dispatch-20092018
Interest in other entities;-20092018
Instrument(s) of creation or modification of charge;-07082018
Form CHG-1-07082018_signed