Company Information

CIN
Status
Date of Incorporation
19 September 1986
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
25 September 2023
Paid Up Capital
22,942,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 1 year ago
Rajesh Kumar Paswan
Rajesh Kumar Paswan
Director
over 18 years ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Additional Director
over 9 years ago
Seema Jain
Seema Jain
Additional Director
over 9 years ago
Saurabh Jain
Saurabh Jain
Director
over 18 years ago
Harish Chandra Jha
Harish Chandra Jha
Director
about 28 years ago

Documents

Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form DIR-12-210116.OCT
Evidence of cessation-200116.PDF
Form AOC-4-041215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Form ADT-1-230715.OCT