Company Information
CIN
Status
Date of Incorporation
04 March 2013
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
Saurav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Kumar Gupta
Director
over 1 year ago
over 1 year ago
Akash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Kumar Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ranju Agarwala
Director
almost 10 years ago
almost 10 years ago
Niranjan Kumar Bhattar
Director
almost 10 years ago
almost 10 years ago
Siddhartha Bhalotia
Director
almost 12 years ago
almost 12 years ago
Subrata Chowdhury
Director
almost 12 years ago
almost 12 years ago
Sukumar Shaw
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
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 BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-27082019_signed
Notice of resignation;-26082019
Interest in other entities;-26082019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_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 AOC-4-29102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Form CHG-4-20072018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Optional Attachment-(1)-23112017
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)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed