Company Information

CIN
Status
Date of Incorporation
17 October 1995
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
24 August 2023
Paid Up Capital
100,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
over 2 years ago
Anand Neotia
Anand Neotia
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 10 years ago
Anirudh Daga
Anirudh Daga
Director
about 29 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
about 29 years ago

Charges

0
30 October 2015
Aditya Birla Finance Limited
29 Crore
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-12102020-signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form DPT-3-18112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed