Company Information

CIN
Status
Date of Incorporation
18 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,700
Authorised Capital
10,000,000

Directors

Neema Devi Agrawal
Neema Devi Agrawal
Director
almost 3 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 3 years ago
Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 6 years ago
Sudha Agrawal
Sudha Agrawal
Director
almost 23 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
almost 23 years ago

Past Directors

Om Prakash Singhania
Om Prakash Singhania
Director
over 30 years ago

Charges

2 Crore
30 March 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 February 2012
Bank Of Baroda
11 Lak
15 December 2009
Bank Of Baroda
2 Crore
20 August 2004
Housing & Urban Development Corporation Ltd
2 Crore
30 March 2019
Others
0
20 August 2004
Housing & Urban Development Corporation Ltd
0
29 February 2012
Bank Of Baroda
0
15 December 2009
Bank Of Baroda
0
30 March 2019
Others
0
20 August 2004
Housing & Urban Development Corporation Ltd
0
29 February 2012
Bank Of Baroda
0
15 December 2009
Bank Of Baroda
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-28122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-12072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Acknowledgement received from company-05042019
Evidence of cessation;-05042019
Form DIR-11-05042019_signed
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019