Company Information

CIN
Status
Date of Incorporation
25 January 2005
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
838,850
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Puri
Vikram Puri
Director/Designated Partner
over 14 years ago
Varun Puri
Varun Puri
Director/Designated Partner
over 14 years ago
Raman Puri
Raman Puri
Director/Designated Partner
over 14 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
about 18 years ago

Charges

120 Crore
18 October 2012
Hero Fincorp Limited
20 Crore
04 October 2012
Dewan Housing Finance Corporation Limited
100 Crore
18 October 2012
Hero Fincorp Limited
0
04 October 2012
Others
0
18 October 2012
Hero Fincorp Limited
0
04 October 2012
Others
0
18 October 2012
Hero Fincorp Limited
0
04 October 2012
Others
0

Documents

Form DIR-11-05122018_signed
Acknowledgement received from company-04122018
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(2)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-10032018_signed
Copy of the intimation sent by company-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(3)-10032018
-10032018
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Form ADT-3-09032018-signed
Resignation letter-07032018
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF