Company Information

CIN
Status
Date of Incorporation
24 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/-

Past Directors

Dharmesh Chandrakant Doshi
Dharmesh Chandrakant Doshi
Additional Director
almost 8 years ago
Umang Kumar
Umang Kumar
Additional Director
over 9 years ago
Amit Dhandhania Kumar
Amit Dhandhania Kumar
Additional Director
about 10 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
almost 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
almost 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
about 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
about 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
03 July 2021
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)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form DIR-12-19012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
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-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Interest in other entities;-25102017
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017