Company Information

CIN
Status
Date of Incorporation
25 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Bafna
Sachin Bafna
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Saurav Bafna
Saurav Bafna
Director
almost 2 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 12 years ago

Charges

0
21 August 2018
Tata Capital Housing Finance Limited
14 Crore
21 August 2018
Tata Capital Housing Finance Limited
0
21 August 2018
Tata Capital Housing Finance Limited
0
21 August 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Instrument(s) of creation or modification of charge;-03102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form INC-22-13012017_signed
Copies of the utility bills as mentioned above (not older than two months)-13012017
Copy of board resolution authorizing giving of notice-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Evidence of cessation;-25112016
Notice of resignation;-25112016
Form DIR-12-25112016_signed
Form DIR-11-23112016_signed
Notice of resignation filed with the company-23112016
Proof of dispatch-23112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016