Company Information
CIN
Status
Date of Incorporation
29 December 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanta Mudli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Ray
Director/Designated Partner
over 4 years ago
over 4 years ago
Siddharth Sethia
Director
almost 18 years ago
almost 18 years ago
Past Directors
Umashankar Maity
Additional Director
almost 6 years ago
almost 6 years ago
Sanjay Kumar Das
Director
almost 10 years ago
almost 10 years ago
Shiv Shankar Mishra
Director
over 12 years ago
over 12 years ago
Raghwendra Kumar Mishra
Director
over 12 years ago
over 12 years ago
Vijay Diwan
Director
almost 18 years ago
almost 18 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
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
Form MGT-7-24112019_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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Notice of resignation;-02042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08122017_signed