Company Information

CIN
Status
Date of Incorporation
07 March 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

Prosanto Roy
Prosanto Roy
Director
almost 2 years ago
Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 4 years ago
Biplab Ghosh
Biplab Ghosh
Additional Director
about 6 years ago
Rabin Dutta
Rabin Dutta
Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Vinita Jain
Vinita Jain
Director
almost 14 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 14 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

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-28112020_signed
Form DPT-3-07102020-signed
Notice of resignation;-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form AOC-4-16112019_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 DIR-12-19102019_signed
Form DPT-3-14102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204