Company Information

CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kajaria
Pankaj Kajaria
Director/Designated Partner
over 1 year ago
Pooja Kajaria
Pooja Kajaria
Director/Designated Partner
over 15 years ago

Past Directors

Subrat Kumar Bhowmick
Subrat Kumar Bhowmick
Director
over 20 years ago

Charges

0
06 February 2015
Pnb Housing Finance Limited
33 Lak
06 February 2015
Pnb Housing Finance Limited
0
06 February 2015
Pnb Housing Finance Limited
0
06 February 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-03122020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Auditor?s certificate-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Company CSR policy as per section 135(4)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Copy of the intimation sent by company-04102017