Company Information

CIN
Status
Date of Incorporation
22 August 2005
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
965,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Kandoi
Arun Kumar Kandoi
Additional Director
about 1 year ago

Past Directors

Bindu Khaitan
Bindu Khaitan
Additional Director
over 8 years ago
Raj Kumar Gopalka
Raj Kumar Gopalka
Director
almost 13 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Director
about 15 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 18 years ago
Bidhan Chandra Chanda
Bidhan Chandra Chanda
Director
about 19 years ago
Bimal Kumar Khatore
Bimal Kumar Khatore
Director
about 19 years ago

Charges

1 Crore
22 September 2011
Tata Capital Housing Finance Limited
88 Lak
30 October 2009
Icici Home Finance Company Limited
88 Lak
30 October 2009
Icici Home Finance Company Limited
0
22 September 2011
Tata Capital Housing Finance Limited
0
30 October 2009
Icici Home Finance Company Limited
0
22 September 2011
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-17052018_signed
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(1)-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-26022018
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017