Company Information

CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,613,000
Authorised Capital
12,000,000

Directors

Harshita Mirania Agarwal
Harshita Mirania Agarwal
Director/Designated Partner
over 2 years ago
Arhant M Agarwal
Arhant M Agarwal
Director/Designated Partner
over 3 years ago
Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
almost 9 years ago
Bishan M Agarwal
Bishan M Agarwal
Director/Designated Partner
over 27 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Vishnu Kumar Damani
Vishnu Kumar Damani
Director
over 12 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
06 February 2019
Others
0
06 February 2019
Others
0

Documents

Form ADT-3-23122020_signed
Form SH-7-22122020-signed
Form DPT-3-22122020-signed
Resignation letter-22122020
Form DPT-3-21122020-signed
Optional Attachment-(1)-21112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21112020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-01102020
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form DIR-11-04082020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Acknowledgement received from company-31072020
Notice of resignation;-31072020
Notice of resignation filed with the company-31072020
Proof of dispatch-31072020
Optional Attachment-(1)-31072020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-18022020
Altered memorandum of association-18022020
Altered articles of association-18022020