Company Information
CIN
Status
Date of Incorporation
09 January 1992
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
17,401,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Akhilesh Bagaria
Additional Director
over 6 years ago
over 6 years ago
Rachna Bagaria
Additional Director
over 6 years ago
over 6 years ago
Rajesh Bagaria
Additional Director
over 6 years ago
over 6 years ago
Sudarshan Kumar Bhawsingka
Director
over 16 years ago
over 16 years ago
Vijay Kumar Bhawsingka
Director
almost 25 years ago
almost 25 years ago
Anirudh Kumar Bhawsingka
Director
almost 25 years ago
almost 25 years ago
Documents
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-21112018_signed
Form INC-22-26092018_signed
Copy of board resolution authorizing giving of notice-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018