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
Yogesh Chandra Agrawalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adya Agrawalla
Director/Designated Partner
almost 6 years ago
almost 6 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-12-28092020_signed
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Auditor?s certificate-21092020
Form DPT-3-10062020-signed
Form PAS-3-03042020_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.-03042020
Copy of Board or Shareholders? resolution-03042020
Form SH-7-30032020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-21102018_signed
