Company Information

CIN
Status
Date of Incorporation
09 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
almost 14 years ago

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
about 6 years ago
Rabin Dutta
Rabin Dutta
Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Purshottam Daima
Purshottam Daima
Director
almost 14 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Interest in other entities;-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018