Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Sajan Agarwal
Sajan Agarwal
Director/Designated Partner
over 2 years ago
Siddharth K Lohariwal
Siddharth K Lohariwal
Director/Designated Partner
almost 3 years ago

Past Directors

Padma Bharuka
Padma Bharuka
Director
over 14 years ago
Jai Pratap Rai
Jai Pratap Rai
Director
over 14 years ago

Charges

0
13 June 2017
Kotak Mahindra Bank Limited
7 Crore
29 May 2015
Pnb Housing Finance Limited
8 Crore
13 June 2017
Others
0
29 May 2015
Pnb Housing Finance Limited
0
13 June 2017
Others
0
29 May 2015
Pnb Housing Finance Limited
0
13 June 2017
Others
0
29 May 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-14-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Altered articles of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MGT-7-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Form INC-28-13122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed