Company Information
CIN
Status
Date of Incorporation
26 August 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akash Diwan
Director
over 1 year ago
over 1 year ago
Suresh Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Shiv Shankar Mishra
Director
over 12 years ago
over 12 years ago
Raghwendra Kumar Mishra
Director
over 12 years ago
over 12 years ago
Bimal Diwan
Director
almost 18 years ago
almost 18 years ago
Rishi Chokhany
Director
over 18 years ago
over 18 years ago
Charges
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
29 August 2014
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 January 2015
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-24112019_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)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
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)-20102017
Form AOC-4-20102017_signed
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Instrument of creation or modification of charge-130315.PDF