Company Information

CIN
Status
Date of Incorporation
25 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,359,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmakumar Narayana Menon
Padmakumar Narayana Menon
Director/Designated Partner
almost 2 years ago
Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director
over 11 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director
over 11 years ago

Past Directors

Prajesh Subhashchandra Vyas
Prajesh Subhashchandra Vyas
Additional Director
over 8 years ago
Ashish Ashok Thakare
Ashish Ashok Thakare
Additional Director
almost 9 years ago
Antima Agarwal
Antima Agarwal
Director
over 11 years ago
Rabindra Acharya
Rabindra Acharya
Director
almost 13 years ago
Bijay Kumar Kejriwal
Bijay Kumar Kejriwal
Director
almost 13 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
about 33 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082018
Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032018
Optional Attachment-(1)-13032018
Form ADT-3-08092017-signed
Resignation letter-07092017
Form INC-28-28082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082017
Form DIR-11-14062017_signed
Notice of resignation filed with the company-12062017
Proof of dispatch-12062017
Acknowledgement received from company-12062017
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Evidence of cessation;-01062017
Optional Attachment-(1)-01062017
Letter of appointment;-01062017
Interest in other entities;-01062017
Notice of resignation;-01062017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form DIR-12-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016
Evidence of cessation;-17062016
Notice of resignation;-17062016
Form DIR-12-17062016_signed