Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
5,000,000

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Reeshab Agarwal
Reeshab Agarwal
Director
almost 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
almost 8 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
about 19 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 19 years ago

Charges

33 Crore
27 September 2016
Housing Development Finance Corporation Limited
20 Crore
26 August 2020
Lic Housing Finance Ltd
13 Crore
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0

Documents

Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DIR-12-26082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Notice of resignation filed with the company-22072020
Proof of dispatch-22072020
Form DIR-11-22072020_signed
Acknowledgement received from company-22072020
Form DIR-12-04022020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15042019_signed
Form DIR-12-15042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019