Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 2 years ago
Kaustav Mukherjee
Kaustav Mukherjee
Director
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago

Charges

4 Crore
07 November 2015
Axis Bank Ltd
4 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
07 November 2015
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DPT-3-13102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016