Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bishan M Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Mirania Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishan Mirania Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Aishwarya Mirania Agarwal
Director
almost 11 years ago
almost 11 years ago
Charges
06 February 2019
Lic Housing Finance Ltd
50 Crore
06 February 2019
Others
0
06 February 2019
Others
0
06 February 2019
Others
0
Documents
Form DPT-3-21122020-signed
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form DPT-3-17042020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Form DPT-3-27062019
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
