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 799/-

Directors

Subhankar Hazra
Subhankar Hazra
Director/Designated Partner
almost 2 years ago
Uttam Das
Uttam Das
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Rupam Karmakar
Rupam Karmakar
Director
over 5 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Sujit Ghosh
Sujit Ghosh
Director
almost 10 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 12 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
over 12 years ago

Charges

0
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-07122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Interest in other entities;-29012020
Notice of resignation;-29012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-11022019
Interest in other entities;-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed