Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities 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

Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
over 1 year ago
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
over 1 year ago
Pooja Pansari
Pooja Pansari
Director/Designated Partner
over 1 year ago
Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
over 1 year ago
Manju Pansari
Manju Pansari
Director/Designated Partner
almost 2 years ago
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
almost 2 years ago
Piyush Pansari
Piyush Pansari
Director/Designated Partner
almost 2 years ago
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
almost 2 years ago
Anshita Gupta
Anshita Gupta
Director
almost 2 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Evidence of cessation;-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-20092018
Notice of resignation;-20092018
Notice of resignation filed with the company-20092018
Interest in other entities;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(2)-20092018
Optional Attachment-(3)-20092018