Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
2,200,000
Directors
Ritu Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anand Kumar Goyal
Director
almost 13 years ago
almost 13 years ago
Charges
30 May 2019
Icici Bank Limited
4 Crore
30 May 2019
Icici Bank Limited
6 Crore
29 March 2019
Lic Housing Finance Ltd
2 Crore
30 August 2018
Icici Bank Limited
53 Lak
14 June 2022
Hdfc Bank Limited
90 Lak
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0
14 June 2022
Hdfc Bank Limited
0
30 May 2019
Others
0
30 August 2018
Others
0
29 March 2019
Others
0
30 May 2019
Others
0
Documents
Form MGT-14-02122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form INC-28-28102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form DPT-3-09042020-signed
Form SH-7-31032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032020
Form SH-7-20032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
