Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
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 499/-

Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
over 1 year ago
Manoj Singh
Manoj Singh
Director
almost 2 years ago

Past Directors

Vivek Saraf
Vivek Saraf
Director
over 11 years ago
Vikram Kumar Saraf
Vikram Kumar Saraf
Director
almost 14 years ago

Charges

20 Crore
21 December 2018
Tata Capital Housing Finance Limited
20 Crore
21 January 2016
Syndicate Bank
16 Crore
30 June 2021
State Bank Of India
9 Crore
09 March 2023
Tata Capital Housing Finance Limited
20 Crore
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0

Documents

Form DPT-3-06112020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form DPT-3-18102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-31122018
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form ADT-1-27092017_signed