Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,150,000
Authorised Capital
100,000,000

Directors

Dishha Agarwal
Dishha Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
almost 5 years ago

Past Directors

Nisha Agrawal
Nisha Agrawal
Additional Director
over 3 years ago
Richa Agrawal
Richa Agrawal
Additional Director
almost 4 years ago
Kiran Agrawal
Kiran Agrawal
Additional Director
almost 4 years ago
Ekta Agrawal
Ekta Agrawal
Director
almost 13 years ago
Poonam Goyal
Poonam Goyal
Director
over 13 years ago
Prachi Goyal
Prachi Goyal
Director
over 13 years ago
Pramod Goyal
Pramod Goyal
Director
over 13 years ago
Lucy Singh
Lucy Singh
Director
over 13 years ago

Charges

3 Crore
30 September 2013
Housing Development Finance Corporation Limited
3 Crore
31 January 2023
Iifl Wealth Prime Limited
3 Crore
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0
31 January 2023
Others
0
30 September 2013
Housing Development Finance Corporation Limited
0

Documents

Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-31102020
Form DIR-12-03102020_signed
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-13042020-signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form MGT-7-25122019_signed
Form PAS-3-24122019_signed
List of share holders, debenture holders;-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019