Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Surendra Agarwal
Surendra Agarwal
Director
over 2 years ago

Past Directors

Kanhiya Lal Agarwal
Kanhiya Lal Agarwal
Director
about 6 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 9 years ago
Chandan Roy
Chandan Roy
Director
about 14 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
about 23 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 23 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 24 years ago
Jayanta De
Jayanta De
Director
about 30 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 37 years ago

Charges

0
22 November 2017
Lic Housing Finance Ltd
26 Crore
20 June 2023
Others
0
22 November 2017
Others
0
20 June 2023
Others
0
22 November 2017
Others
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-16062020-signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020
Directors report as per section 134(3)-23022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Optional Attachment-(1)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form CHG-1-14122017_signed