Company Information

CIN
Status
Date of Incorporation
24 October 2011
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

Ashis Mondal
Ashis Mondal
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
about 13 years ago

Past Directors

Supriyo Biswas
Supriyo Biswas
Additional Director
over 2 years ago
Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 9 years ago
Sushobhan Kanti Das
Sushobhan Kanti Das
Director
almost 9 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_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;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Instrument(s) of creation or modification of charge;-10082017
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form DIR-12-010216.OCT
Interest in other entities-010216.PDF
Optional Attachment 1-010216.PDF