Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
almost 7 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
about 10 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 14 years ago

Past Directors

Sarabati Gupta
Sarabati Gupta
Director
almost 14 years ago

Charges

0
12 February 2019
Tata Capital Housing Finance Limited
8 Crore
16 March 2016
Axis Bank Ltd
5 Crore
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0
12 February 2019
Tata Capital Housing Finance Limited
0
16 March 2016
Others
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-06112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-3-27092016-signed