Company Information

CIN
Status
Date of Incorporation
19 November 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikate Khaitan
Nikate Khaitan
Beneficial Owner
over 1 year ago
Tanmoy Das
Tanmoy Das
Beneficial Owner
over 1 year ago

Past Directors

Pawan Kumar Vaid
Pawan Kumar Vaid
Director
almost 23 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
over 23 years ago

Documents

Form DPT-3-25102019-signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-3-10042019_signed
Form ADT-1-10042019_signed
Resignation letter-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
-10042019
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)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016