Company Information

CIN
Status
Date of Incorporation
02 April 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
25 September 2023
Paid Up Capital
3,202,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukriti Agarwal
Sukriti Agarwal
Director
over 1 year ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 2 years ago

Past Directors

Sunil Kumar Dalmia
Sunil Kumar Dalmia
Director
almost 30 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 30 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20112019-signed
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12022018_signed
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(3)-10022018
Copy of written consent given by auditor-10022018