Company Information
CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samrat Nandy
Director
over 1 year ago
over 1 year ago
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
almost 2 years ago
Kashi Prasad Gourisaria
Additional Director
over 5 years ago
over 5 years ago
Praveen Kejriwal
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Amit Kumar Goenka
Additional Director
almost 6 years ago
almost 6 years ago
Swapan Chakraborty
Additional Director
over 7 years ago
over 7 years ago
Shambhu Dayal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Gaurav Bajaj
Director
almost 11 years ago
almost 11 years ago
Sandip Kumar Bajaj
Director
almost 11 years ago
almost 11 years ago
Charges
19 February 2018
Hdfc Bank Limited
4 Crore
25 October 2017
Hdfc Bank Limited
1 Crore
17 October 2017
Nissan Renault Financial Services India Private Limited
5 Crore
29 September 2014
Hdfc Bank Limited
10 Crore
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
17 October 2017
Others
0
19 February 2018
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 September 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-17092019_signed
Copy of resolution passed by the company-15092019
Optional Attachment-(1)-15092019
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form ADT-3-14052019_signed
Resignation letter-14052019
Form DIR-11-17042019_signed
Acknowledgement received from company-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Notice of resignation;-11042019
Notice of resignation filed with the company-11042019
Interest in other entities;-11042019
Evidence of cessation;-11042019
Optional Attachment-(3)-11042019
Proof of dispatch-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019