Company Information
CIN
Status
Date of Incorporation
31 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
Hitesh Kumar Gupta
Director
over 1 year ago
over 1 year ago
Amit Kumar Tiwari
Director
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Niranjan Kumar Bhattar
Director
almost 10 years ago
almost 10 years ago
Sunita Agarwal
Director
almost 10 years ago
almost 10 years ago
Vinay Bhalotia
Director
almost 10 years ago
almost 10 years ago
Sourav Bansal
Director
almost 12 years ago
almost 12 years ago
Siddhartha Bhalotia
Director
almost 12 years ago
almost 12 years ago
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
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
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
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
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017