Company Information

CIN
Status
Date of Incorporation
05 January 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
31,673,660
Authorised Capital
135,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Arun Mishra
Arun Mishra
Director
over 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
over 9 years ago
Dhiman Karmakar
Dhiman Karmakar
Additional Director
over 9 years ago
Nand Lal Jha
Nand Lal Jha
Director
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
about 13 years ago
Kumar Anand Jha
Kumar Anand Jha
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Charges

0
08 November 2011
Convent Height Developers
130 Crore
16 October 2023
Axis Bank Limited
0
05 July 2023
Others
0
08 November 2011
Convent Height Developers
0
16 October 2023
Axis Bank Limited
0
05 July 2023
Others
0
08 November 2011
Convent Height Developers
0
16 October 2023
Axis Bank Limited
0
05 July 2023
Others
0
08 November 2011
Convent Height Developers
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-12062020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Altered memorandum of association-05032020
Form INC-28-10022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018