Company Information

CIN
Status
Date of Incorporation
04 October 1996
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
17,802,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gyaan Chandra Jaiswal
Gyaan Chandra Jaiswal
Director/Designated Partner
over 1 year ago
Darshit Jaiswal
Darshit Jaiswal
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
almost 14 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 18 years ago

Charges

50 Lak
02 January 2004
Union Bank Of India
50 Lak
02 January 2004
Union Bank Of India
0
02 January 2004
Union Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Form GNL.2-271114.OCT