Company Information

CIN
Status
Date of Incorporation
19 March 1997
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
5,002,100
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
almost 2 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
almost 10 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 16 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 16 years ago
Sanjay Ray
Sanjay Ray
Director
about 17 years ago
Ashok Kumar Lath
Ashok Kumar Lath
Director
almost 28 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 28 years ago

Charges

0
03 October 2016
Reliance Home Finance Limited
1 Crore
03 October 2016
Others
0
03 October 2016
Others
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
Form AOC-4-16112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-19072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161025
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Instrument(s) of creation or modification of charge;-25102016
Form CHG-1-25102016