Company Information

CIN
Status
Date of Incorporation
04 February 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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Kumar Ghosh
Ashis Kumar Ghosh
Director
almost 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
almost 14 years ago

Past Directors

Mitra Paul
Mitra Paul
Director
over 5 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
about 7 years ago
Sibu Sinha
Sibu Sinha
Director
about 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 11 years ago
Chaitali Paul
Chaitali Paul
Director
over 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Interest in other entities;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Declaration by first director-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Notice of resignation;-16122017
Evidence of cessation;-16122017
Letter of appointment;-16122017