Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 2 years ago
Preeti Agarwal
Preeti Agarwal
Additional Director
over 2 years ago

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 16 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
about 20 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 20 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Optional Attachment-(1)-17032017
Instrument(s) of creation or modification of charge;-17032017
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170317