Company Information

CIN
Status
Date of Incorporation
01 June 1974
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Sharma
Shambhu Kumar Sharma
Director/Designated Partner
over 1 year ago
Sudhir Kumar Kedia
Sudhir Kumar Kedia
Director
over 7 years ago

Past Directors

Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 20 years ago
Nand Kishore Saraogi
Nand Kishore Saraogi
Director
almost 28 years ago
Murli Mohan Khetan
Murli Mohan Khetan
Director
almost 35 years ago

Charges

17 Crore
28 January 2014
Meliora Asset Reconstruction Company Limited
15 Crore
03 November 2009
Kotak Mahindra Bank Limited
1 Crore
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0

Documents

Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form MGT-15-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
Form AOC-4(XBRL)-16012018_signed
Form MGT-15-09012018_signed
List of share holders, debenture holders;-08012018
Copy of MGT-8-08012018
Form MGT-7-08012018_signed
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-11-23082017_signed
Proof of dispatch-23082017
Notice of resignation filed with the company-23082017
Acknowledgement received from company-23082017
Letter of appointment;-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Notice of resignation;-09082017