Company Information

CIN
Status
Date of Incorporation
07 March 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

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
about 6 years ago
Purshottam Daima
Purshottam Daima
Director
almost 14 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

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-07102020-signed
Form DPT-3-07042020-signed
Form AOC-4-16112019_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 DIR-12-17102019_signed
Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Notice of resignation;-22012019
Interest in other entities;-22012019