Company Information
CIN
Status
Date of Incorporation
16 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 199/-
Directors
Saroj Agarwal
Director
over 1 year ago
over 1 year ago
Raj Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Saroj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saurav Gupta
Director
about 6 years ago
about 6 years ago
Dhirender Singh
Director
over 7 years ago
over 7 years ago
Swapan Kumar Baksi
Director
almost 10 years ago
almost 10 years ago
Rajesh Agarwala
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
almost 12 years ago
almost 12 years ago
Anand Kumar Shah
Director
almost 12 years ago
almost 12 years ago
Animesh Naskar
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
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
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copy of board resolution authorizing giving of notice-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-14012019_signed
Notice of resignation;-12012019
Interest in other entities;-12012019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-28102018_signed
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 CHG-1-02102018_signed