Company Information
CIN
Status
Date of Incorporation
23 January 2013
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 499/-
Directors
Sumit Choudhuri
Director
over 1 year ago
over 1 year ago
Past Directors
Arpita Bairagi
Additional Director
about 10 years ago
about 10 years ago
Saket Jain
Additional Director
about 10 years ago
about 10 years ago
Ravi Kant Kedia
Director
almost 12 years ago
almost 12 years ago
Sumit Bhartia
Director
almost 12 years ago
almost 12 years ago
Amaraw Mal Kathotia
Director
about 12 years ago
about 12 years ago
Suresh Kumar Sethi
Director
about 12 years ago
about 12 years ago
Charges
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
