Company Information

CIN
Status
Date of Incorporation
13 June 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

Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
almost 2 years ago
Somenath Shee
Somenath Shee
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
over 13 years ago

Past Directors

Bijesh Dey
Bijesh Dey
Director
almost 10 years ago
Purshottam Daima
Purshottam Daima
Director
over 12 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
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 ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-23092018