Company Information

CIN
Status
Date of Incorporation
05 June 1991
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
11 July 2023
Paid Up Capital
36,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Nandi
Nandan Nandi
Director/Designated Partner
almost 2 years ago
Sandeep Bhattacharya
Sandeep Bhattacharya
Director/Designated Partner
almost 2 years ago
Soumya Kanti Acharya
Soumya Kanti Acharya
Director
over 9 years ago

Past Directors

Dinesh Shastri
Dinesh Shastri
Additional Director
about 4 years ago
Virendra Sinha
Virendra Sinha
Additional Director
about 9 years ago
Dipak Kumar Banerjee
Dipak Kumar Banerjee
Director
over 9 years ago
Anand Chand
Anand Chand
Director
over 10 years ago
Amar Patnaik
Amar Patnaik
Director Appointed In Casual Vacancy
over 10 years ago
Ramdas Narayan Murthy
Ramdas Narayan Murthy
Additional Director
about 11 years ago
Dibyendu Bose
Dibyendu Bose
Director
over 15 years ago
Rajiv Mukerji
Rajiv Mukerji
Director
over 22 years ago

Charges

0
04 October 2010
Tata Capital Housing Finance Limited
4 Crore
04 October 2010
Tata Capital Housing Finance Limited
0
04 October 2010
Tata Capital Housing Finance Limited
0
04 October 2010
Tata Capital Housing Finance Limited
0

Documents

Form DIR-12-01122020_signed
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DIR-11-27112020_signed
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
Acknowledgement received from company-27112020
Form DPT-3-01102020-signed
Copy of MGT-8-29092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4(XBRL)-04092020_signed
Optional Attachment-(2)-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Optional Attachment-(1)-03092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-28042020-signed
Form AOC-5-17022020-signed
Copy of board resolution-06022020
Copy of MGT-8-11072019
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019