Company Information

CIN
Status
Date of Incorporation
07 February 2006
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 2 years ago
Kaustav Mukherjee
Kaustav Mukherjee
Director
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Shiv Shankar Mishra
Shiv Shankar Mishra
Director
over 12 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
over 12 years ago
Vijay Diwan
Vijay Diwan
Director
almost 18 years ago

Charges

0
29 January 2015
Tata Capital Housing Finance Limited
3 Crore
29 January 2015
Tata Capital Housing Finance Limited
0
29 January 2015
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-11-270315.OCT