Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Adya Agrawalla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yogesh Chandra Agrawalla
Director/Designated Partner
over 15 years ago
over 15 years ago
Mona Agrawalla
Director
over 15 years ago
over 15 years ago
Past Directors
Naresh Chandra Agrawalla
Director
over 15 years ago
over 15 years ago
Bina Agarwalla
Director
over 15 years ago
over 15 years ago
Charges
30 August 2013
Lic Housing Finance Ltd
4 Crore
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Auditor?s certificate-21092020
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
Form SH-7-20032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-14102018
