Company Information
CIN
Status
Date of Incorporation
06 September 2012
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
12,900,000
Authorised Capital
12,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita More
Director
almost 2 years ago
almost 2 years ago
Past Directors
Abinash More
Director
over 12 years ago
over 12 years ago
Charges
15 December 2017
Bajaj Finance Limited
40 Crore
20 February 2016
Kotak Mahindra Investments Limited
14 Crore
20 April 2021
Tata Capital Housing Finance Limited
30 Crore
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
15 December 2017
Others
0
20 April 2021
Tata Capital Housing Finance Limited
0
20 February 2016
Kotak Mahindra Investments Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
-21052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Altered memorandum of association-12112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018
Form CHG-1-31012018_signed
Optional Attachment-(2)-31012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
