Company Information

CIN
Status
Date of Incorporation
14 November 2006
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

Subhankar Hazra
Subhankar Hazra
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

Past Directors

Sujit Ghosh
Sujit Ghosh
Director
almost 10 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago
Murarilal Diwan
Murarilal Diwan
Director
almost 18 years ago

Charges

0
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
29 January 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-03042021_signed
Form DIR-12-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301