Company Information

CIN
Status
Date of Incorporation
08 June 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,999,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
almost 2 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director/Designated Partner
about 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
over 3 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Additional Director
about 15 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Additional Director
over 7 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
about 10 years ago
Nandlal Todi
Nandlal Todi
Director
about 26 years ago

Charges

0
29 October 2010
Lic Housing Finance Ltd
17 Crore
29 October 2010
Lic Housing Finance Ltd
0
29 October 2010
Lic Housing Finance Ltd
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form INC-22-05042018_signed
Optional Attachment-(1)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017