Company Information

CIN
Status
Date of Incorporation
08 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
29 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
Bharat Nahata
Bharat Nahata
Director
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
Harindra Yadav
Harindra Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Surojit Sen
Surojit Sen
Director
almost 12 years ago
Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Janardan Prasad Sharma
Janardan Prasad Sharma
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
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
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
04 September 2015
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-11012019_signed
Optional Attachment-(3)-09012019
Optional Attachment-(2)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_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
Instrument(s) of creation or modification of charge;-07082018