Company Information

CIN
Status
Date of Incorporation
04 October 1996
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
9,303,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Parasramka
Nirmal Kumar Parasramka
Director
almost 18 years ago
Bhagirath Pasari
Bhagirath Pasari
Director
over 22 years ago
Meera Dhanuka
Meera Dhanuka
Director
almost 24 years ago
Garima Tibrawalla
Garima Tibrawalla
Director
almost 24 years ago

Past Directors

Pravin Kumar Ajitsaria
Pravin Kumar Ajitsaria
Additional Director
over 3 years ago
Kamal Keswani
Kamal Keswani
Director
over 9 years ago
Sailendra Prasad
Sailendra Prasad
Director
over 9 years ago
Om Prakash Dhanuka
Om Prakash Dhanuka
Additional Director
over 9 years ago
Sidharth Saraff
Sidharth Saraff
Director
almost 17 years ago

Charges

30 Crore
14 December 2015
Union Bank Of India
30 Crore
14 December 2015
Union Bank Of India
0
14 December 2015
Union Bank Of India
0

Documents

Form PAS-6-23122020_signed
Form DPT-3-23122020_signed
Form PAS-6-29092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-11112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-01072019-signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018