Company Information

CIN
Status
Date of Incorporation
04 August 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

Samar Sardar
Samar Sardar
Director
over 1 year ago
Amit Pan
Amit Pan
Director/Designated Partner
over 4 years ago

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
almost 11 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DIR-12-31102020_signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Form AOC-4-20082017_signed
Instrument(s) of creation or modification of charge;-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
List of share holders, debenture holders;-06012017