Company Information

CIN
Status
Date of Incorporation
08 June 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
22,083,714
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Dipankar Ghosh
Dipankar Ghosh
Director/Designated Partner
over 3 years ago
Bhaskar Bhattacharya
Bhaskar Bhattacharya
Director/Designated Partner
over 4 years ago
Dhiraviyam Albert
Dhiraviyam Albert
Director
over 17 years ago
Tehnaz Punwani
Tehnaz Punwani
Director/Designated Partner
over 18 years ago

Past Directors

Sidhartha Sankar Dash
Sidhartha Sankar Dash
Director
over 4 years ago
Niraj Prasad
Niraj Prasad
Director
over 6 years ago
Anup Ojha
Anup Ojha
Additional Director
over 7 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Additional Director
almost 10 years ago
Prakash Kandpal
Prakash Kandpal
Director
about 12 years ago
Hrishikesh Ramesh Pawar
Hrishikesh Ramesh Pawar
Director
almost 13 years ago
Amit Kumar Basu
Amit Kumar Basu
Director
over 27 years ago

Documents

Acknowledgement received from company-07012022
Proof of dispatch-07012022
Form DIR-11-07012022_signed
Notice of resignation filed with the company-07012022
Form AOC-4-05032021_signed
Acknowledgement received from company-08012021
Proof of dispatch-08012021
Form DIR-11-08012021
Notice of resignation filed with the company-08012021
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Acknowledgement received from company-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Proof of dispatch-27102020
Notice of resignation;-27102020
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Notice of resignation filed with the company-27102020
Form DIR-11-27102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019