Company Information

CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
18,900,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanaji Manu Devare
Tanaji Manu Devare
Director/Designated Partner
12 months ago
Anil Mahabir Gupta
Anil Mahabir Gupta
Director/Designated Partner
almost 2 years ago
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
almost 2 years ago

Past Directors

Nandkishor Maroti Ambade
Nandkishor Maroti Ambade
Director
over 15 years ago
Ravindranath Ratho .
Ravindranath Ratho .
Director
over 16 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
about 18 years ago
Anshul Dewat Singhal
Anshul Dewat Singhal
Managing Director
about 18 years ago

Charges

5 Crore
27 August 2014
Longrange Securities Private Limited
5 Crore
27 August 2014
Longrange Securities Private Limited
0
27 August 2014
Longrange Securities Private Limited
0
27 August 2014
Longrange Securities Private Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed