Company Information
CIN
Status
Date of Incorporation
23 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 499/-
Directors
Sumit Choudhuri
Director
over 1 year ago
over 1 year ago
Past Directors
Umang Kumar
Additional Director
over 9 years ago
over 9 years ago
Amit Dhandhania Kumar
Additional Director
about 10 years ago
about 10 years ago
Ravi Kant Kedia
Director
almost 12 years ago
almost 12 years ago
Sumit Bhartia
Director
almost 12 years ago
almost 12 years ago
Amaraw Mal Kathotia
Director
about 12 years ago
about 12 years ago
Suresh Kumar Sethi
Director
about 12 years ago
about 12 years ago
Charges
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
Documents
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Proof of dispatch-25042017
Notice of resignation filed with the company-25042017
Form DIR-11-25042017_signed
Acknowledgement received from company-25042017
Notice of resignation;-25032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
