Company Information

CIN
Status
Date of Incorporation
11 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,456,140
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashutosh Kumar Shukla
Aashutosh Kumar Shukla
Director/Designated Partner
almost 3 years ago
Vijay Mishra
Vijay Mishra
Director/Designated Partner
almost 7 years ago

Past Directors

Abhay Srivastava
Abhay Srivastava
Director
over 9 years ago
Vikranta .
Vikranta .
Director
over 9 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 10 years ago
Suneel Kumar
Suneel Kumar
Director
about 13 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
about 16 years ago
Kiran Pabby
Kiran Pabby
Director
about 23 years ago
Kulbir Singh Pabby
Kulbir Singh Pabby
Director
almost 29 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-5-26082019-signed
-30072019
Copy of board resolution-30072019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Declaration by first director-31032018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed