Company Information

CIN
Status
Date of Incorporation
03 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Luharuka
Abhishek Luharuka
Director/Designated Partner
about 5 years ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 11 years ago
Mahesh Pansari
Mahesh Pansari
Director
about 19 years ago

Past Directors

Rakesh Kumar Bengani
Rakesh Kumar Bengani
Additional Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 8 years ago
Rohit Tulshan
Rohit Tulshan
Director
about 10 years ago

Charges

0
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

Documents

Form INC-28-12082020-signed
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Optional Attachment-(1)-18072020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(3)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180719