Company Information
CIN
Status
Date of Incorporation
23 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,370,300
Authorised Capital
30,000,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Savitri Devi Agarwala
Director/Designated Partner
over 14 years ago
over 14 years ago
Sarita Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mamta Agarwal
Director
over 17 years ago
over 17 years ago
Santosh Agarwal
Director
about 41 years ago
about 41 years ago
Charges
28 July 2017
Reliance Home Finance Limited
1 Crore
27 June 2008
State Bank Of India
5 Crore
31 March 2023
Others
0
18 December 2021
Others
0
23 November 2021
Others
0
28 July 2017
Others
0
27 June 2008
State Bank Of India
0
31 March 2023
Others
0
18 December 2021
Others
0
23 November 2021
Others
0
28 July 2017
Others
0
27 June 2008
State Bank Of India
0
31 March 2023
Others
0
18 December 2021
Others
0
23 November 2021
Others
0
28 July 2017
Others
0
27 June 2008
State Bank Of India
0
Documents
Form DPT-3-05062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-31072017_signed
Instrument(s) of creation or modification of charge;-31072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170731
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-30012017_signed
