Company Information

CIN
Status
Date of Incorporation
02 August 1991
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
62,442,860
Authorised Capital
65,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Chand Todi
Prakash Chand Todi
Director/Designated Partner
about 1 year ago
Chandan Sharma
Chandan Sharma
Director/Designated Partner
about 1 year ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director/Designated Partner
over 1 year ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 1 year ago
Usha Jajodia
Usha Jajodia
Director
almost 27 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
almost 6 years ago
Rabindra Jha
Rabindra Jha
Director
almost 9 years ago
Joher Ali
Joher Ali
Director
over 9 years ago
Abhijit Hore
Abhijit Hore
Director
over 9 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
about 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 16 years ago
Mahendra Kumar Pipalwa
Mahendra Kumar Pipalwa
Director
over 17 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form ADT-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered memorandum of association-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Form PAS-6-30092020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form DIR-12-18022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Form DIR-12-23052019_signed
Form INC-22-02052019_signed