Company Information

CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,059,000
Authorised Capital
3,000,000

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
about 13 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Additional Director
about 17 years ago
Poonam Agarwal
Poonam Agarwal
Director
over 24 years ago
Seema Agarwal
Seema Agarwal
Director
over 24 years ago

Charges

0
05 December 2011
Housing Development Finance Corporation Limited
23 Lak
05 December 2011
Housing Development Finance Corporation Limited
0
05 December 2011
Housing Development Finance Corporation Limited
0
05 December 2011
Housing Development Finance Corporation Limited
0

Documents

Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Supplementary or Test audit report under section 143-22122017
Directors report as per section 134(3)-22122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form AOC-4-22122017_signed
Form AOC - 4 CFS-22122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-27012017
Form CHG-4-27012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012017
Supplementary or Test audit report under section 143-25012017
Form AOC - 4 CFS-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed