Company Information
CIN
Status
Date of Incorporation
10 September 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
Arup Gupta
Director
over 1 year ago
over 1 year ago
Vimla Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haradhan Samanta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arnab Mitra
Additional Director
about 6 years ago
about 6 years ago
Saket Jain
Director
almost 10 years ago
almost 10 years ago
Laxmipat Sethia
Director
over 13 years ago
over 13 years ago
Charges
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
Documents
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_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 ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-15122018
Interest in other entities;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form CHG-1-10082017_signed