Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
13 September 2023
Paid Up Capital
11,153,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Goutam Gupta
Goutam Gupta
Director/Designated Partner
about 3 years ago
Mohan Pandey
Mohan Pandey
Director/Designated Partner
over 5 years ago
Vikash Manpuria
Vikash Manpuria
Director/Designated Partner
over 7 years ago

Past Directors

Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
about 8 years ago
Satya Narayan Dey
Satya Narayan Dey
Director
over 8 years ago
Nadir Rohinton Babaycon
Nadir Rohinton Babaycon
Director
over 13 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
about 15 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 17 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 17 years ago
Hemant Premjibhai Thacker
Hemant Premjibhai Thacker
Director
almost 18 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Notice of resignation;-06122017