Company Information
CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,256,000
Authorised Capital
3,300,000
Directors
Narendra Kumar Agarwal
Beneficial Owner
about 2 years ago
about 2 years ago
Sourabh Agarwal
Director
almost 3 years ago
almost 3 years ago
Suman Agarwal
Director
about 6 years ago
about 6 years ago
Past Directors
Ajay Kumar Choudhary
Director
about 13 years ago
about 13 years ago
Sumit Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
18 February 2017
Indiabulls Housing Finance Limited
3 Crore
15 March 2008
Andhra Bank
3 Crore
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-07122020-signed
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form AOC-4-15122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(3)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(4)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Instrument(s) of creation or modification of charge;-02032017
Optional Attachment-(1)-02032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170302
