Company Information

CIN
Status
Date of Incorporation
06 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
179,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Todi
Sanjay Kumar Todi
Director
over 23 years ago

Past Directors

Asim Kumar Agarwalla
Asim Kumar Agarwalla
Additional Director
over 17 years ago
Pradeep Kumar Kajaria
Pradeep Kumar Kajaria
Director
over 23 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30072019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016