Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,250,000
Authorised Capital
100,000,000
Directors
Pradip Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Anirudha Agarwalla
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anurag Meharia
Director
almost 14 years ago
almost 14 years ago
Mohan Prasad Meharia
Director
about 18 years ago
about 18 years ago
Amit Agarwalla
Director
almost 19 years ago
almost 19 years ago
Charges
23 April 2016
Aditya Birla Finance Limited
3 Crore
30 June 2015
Icici Bank Limited
90 Lak
24 April 2014
Indiabulls Housing Finance Limited
3 Crore
12 August 2010
Punjab & Sind Bank
18 Crore
30 September 2020
Icici Bank Limited
4 Crore
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0
30 June 2015
Icici Bank Limited
0
24 April 2014
Indiabulls Housing Finance Limited
0
23 April 2016
Others
0
30 September 2020
Others
0
12 August 2010
Punjab & Sind Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13122020
Form CHG-4-13122020_signed
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form DPT-3-04072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-14-06062018_signed
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Altered memorandum of association-04062018
