Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,264,000
Authorised Capital
2,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 2 years ago
Nikita Goenka
Nikita Goenka
Director/Designated Partner
over 3 years ago
Raj Goenka
Raj Goenka
Individual Subscriber
over 19 years ago

Past Directors

Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 19 years ago

Charges

2 Crore
26 August 2016
Axis Bank Limited
2 Crore
01 July 2013
Reliance Home Finance Limited
2 Crore
19 August 2020
Axis Bank Limited
37 Lak
26 August 2016
Others
0
19 August 2020
Axis Bank Limited
0
01 July 2013
Reliance Home Finance Limited
0
26 August 2016
Others
0
19 August 2020
Axis Bank Limited
0
01 July 2013
Reliance Home Finance Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200830
Form DPT-3-06012021-signed
Form CHG-1-30082020
Instrument(s) of creation or modification of charge;-30082020
Form DPT-3-15042020-signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed