Company Information

CIN
Status
Date of Incorporation
13 June 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

Kartick Mandal
Kartick Mandal
Director/Designated Partner
almost 2 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 12 years ago

Past Directors

Sandeep Majumder
Sandeep Majumder
Director
over 6 years ago
Avishek Mondal
Avishek Mondal
Additional Director
about 8 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
almost 9 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago
Vinita Jain
Vinita Jain
Director
over 13 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

Evidence of cessation;-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
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 AOC-4-23102019_signed
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-04102018_signed