Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikram Chand Balchand Agarwal
Vikram Chand Balchand Agarwal
Director/Designated Partner
over 2 years ago
Sameer Vikram Agarwal
Sameer Vikram Agarwal
Director/Designated Partner
almost 3 years ago

Charges

8 Crore
25 February 2019
Icici Bank Limited
2 Crore
25 February 2019
Icici Bank Limited
1 Crore
02 September 2020
Bajaj Housing Finance Limited
8 Crore
25 February 2019
Others
0
25 February 2019
Others
0
02 September 2020
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
02 September 2020
Others
0
25 February 2019
Others
0
25 February 2019
Others
0
02 September 2020
Others
0

Documents

Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-19062020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-17072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-12062019-signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
Altered articles of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Altered articles of association-17042019
Altered memorandum of association-17042019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-17012019_signed