Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,123,000
Authorised Capital
15,000,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mahendra Prasad Bansal
Mahendra Prasad Bansal
Director
almost 3 years ago

Past Directors

Bela Bansal
Bela Bansal
Director
about 10 years ago
Yash Bansal
Yash Bansal
Director
about 10 years ago

Charges

21 Crore
22 April 2015
Hdfc Bank Limited
19 Crore
03 July 2013
State Bank Of India
8 Crore
20 July 2020
Housing Development Finance Corporation Limited
1 Crore
31 January 2023
Hdfc Bank Limited
20 Lak
31 January 2023
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
20 July 2020
Others
0
03 July 2013
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
20 July 2020
Others
0
03 July 2013
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
22 April 2015
Hdfc Bank Limited
0
20 July 2020
Others
0
03 July 2013
State Bank Of India
0

Documents

Form DPT-3-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-22062020-signed
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-30072019
Form MGT-7-29122018_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017