Company Information

CIN
Status
Date of Incorporation
14 February 1992
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
15,266,880
Authorised Capital
22,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandhya Agarwal
Sandhya Agarwal
Director
about 17 years ago
Sarat Agrawal
Sarat Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Bishnu Kumar Banka
Bishnu Kumar Banka
Director
almost 20 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form AOC - 4 CFS-13112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Optional Attachment-(1)-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Form AOC-4-19022019_signed
Form AOC-4-11102018_signed marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 marked as defective by Registrar on 08-02-2019
Directors report as per section 134(3)-11102018 marked as defective by Registrar on 08-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed