Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 1 year ago
Gautam Das
Gautam Das
Director/Designated Partner
almost 2 years ago
Rishi Kyal
Rishi Kyal
Director
about 19 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Director
over 5 years ago
Rounak Chhajer
Rounak Chhajer
Additional Director
over 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Additional Director
over 14 years ago
Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
over 16 years ago

Charges

80 Crore
30 November 2016
Lic Housing Finance Ltd
100 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
30 November 2016
Others
0
07 July 2021
Others
0
30 November 2016
Others
0
07 July 2021
Others
0
30 November 2016
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-24072020-signed
Form DPT-3-10062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form CHG-1-10032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170310