Company Information

CIN
Status
Date of Incorporation
22 August 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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 1 year ago
Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
almost 2 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
about 5 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
over 8 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DPT-3-29092020-signed
Form DPT-3-03092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Optional Attachment-(1)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed