Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
210,000

Directors

Pratik Mirania Agarwal
Pratik Mirania Agarwal
Director/Designated Partner
about 4 years ago
Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
over 6 years ago
Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
almost 11 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
almost 15 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago

Charges

50 Crore
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 ADT-3-29122020_signed
Resignation letter-24122020
Form DPT-3-22122020-signed
Copy of instrument creating charge-30092020
Copy of trust deed-30092020
Form DPT-3-22042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019