Company Information

CIN
Status
Date of Incorporation
17 August 1995
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
3,079,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Rungta
Archana Rungta
Additional Director
about 1 year ago
Binod Kumar Rungta
Binod Kumar Rungta
Additional Director
about 1 year ago

Past Directors

Sanatan Gayen
Sanatan Gayen
Director
over 14 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
over 18 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 24 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-12062019-signed
Form DPT-3-11062019-signed
Auditor?s certificate-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed