Company Information
CIN
Status
Date of Incorporation
03 January 2006
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandan Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Parasmall Jain
Director
almost 2 years ago
almost 2 years ago
Siddharth Sethia
Director
over 18 years ago
over 18 years ago
Past Directors
Pratip Kar
Director
almost 10 years ago
almost 10 years ago
Akash Diwan
Director
over 12 years ago
over 12 years ago
Rishi Chokhany
Director
over 18 years ago
over 18 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-011215.OCT