Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Additional Director
over 2 years ago
Kumkum Dasgupta
Kumkum Dasgupta
Additional Director
over 9 years ago
Anand Parasrampuria
Anand Parasrampuria
Director
over 9 years ago

Past Directors

Samir Banerjee
Samir Banerjee
Director
over 13 years ago
Sanjay Mohta
Sanjay Mohta
Director
over 13 years ago
Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director
about 19 years ago

Charges

0
22 January 2013
Housing Development Finance Corporation Limited
5 Crore
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-22032019
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form DIR-11-030116.OCT
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Interest in other entities-221215.PDF
Resignation Letter-181215.PDF
Form ADT-3-181215.PDF
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT