Company Information
CIN
Status
Date of Incorporation
06 January 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
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shambhu Kumar More
Director
over 1 year ago
over 1 year ago
Anjana More
Director
over 1 year ago
over 1 year ago
Charges
28 February 2015
Aditya Birla Housing Finance Limited
6 Crore
21 July 2021
Kotak Mahindra Bank Limited
4 Crore
21 July 2021
Others
0
28 February 2015
Aditya Birla Housing Finance Limited
0
21 July 2021
Others
0
28 February 2015
Aditya Birla Housing Finance Limited
0
21 July 2021
Others
0
28 February 2015
Aditya Birla Housing Finance Limited
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-29092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-22102019_signed
Form DPT-3-21102019-signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017