Company Information
CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
23,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunanda Gupta
Director
about 29 years ago
about 29 years ago
Past Directors
Siddharth Gupta
Additional Director
over 13 years ago
over 13 years ago
Subhash Chandara Gupta
Director
over 16 years ago
over 16 years ago
Anil Badjatya
Director
about 29 years ago
about 29 years ago
Charges
23 August 2010
Punjab National Bank
3 Crore
23 August 2010
Punjab National Bank
0
23 August 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
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 DPT-3-29072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form CHG-4-27052016_signed
Letter of the charge holder stating that the amount has been satisfied-27052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
FormSchV-181114 for the FY ending on-310314.OCT