Company Information
CIN
Status
Date of Incorporation
17 November 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradip Sarkar
Director
over 1 year ago
over 1 year ago
Ashish Kumar Goyal
Director
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sailesh Agarwal
Director
over 7 years ago
over 7 years ago
Jagdish Prasad Chandak
Director
about 10 years ago
about 10 years ago
Renuka Agarwal
Director
over 13 years ago
over 13 years ago
Naresh Kumar Ladha
Director
over 13 years ago
over 13 years ago
Charges
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
Documents
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Optional Attachment-(1)-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-29012019_signed
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Declaration by first director-28012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
