Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,208,170
Authorised Capital
10,000,000

Directors

Abhishek Das
Abhishek Das
Director/Designated Partner
almost 2 years ago
Mukti Das
Mukti Das
Director
almost 2 years ago
Mohinder Kumar Agarwal
Mohinder Kumar Agarwal
Director
almost 3 years ago
Bipin Kumar Agarwal
Bipin Kumar Agarwal
Director
almost 11 years ago
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director
over 15 years ago
Monika Agarwal
Monika Agarwal
Director
over 15 years ago

Past Directors

Dhruba Das
Dhruba Das
Director
over 11 years ago

Charges

4 Crore
30 April 2019
Icici Home Finance Co Ltd
1 Crore
14 June 2021
Kotak Mahindra Bank Limited
3 Crore
14 June 2021
Others
0
30 April 2019
Others
0
14 June 2021
Others
0
30 April 2019
Others
0
14 June 2021
Others
0
30 April 2019
Others
0

Documents

Form DIR-12-05032021_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-11-26112020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Acknowledgement received from company-25112020
Evidence of cessation;-25112020
Notice of resignation filed with the company-25112020
Notice of resignation;-25112020
Proof of dispatch-25112020
Form PAS-3-16092020_signed
Form MGT-14-16092020_signed
Copy of Board or Shareholders? resolution-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
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.-15092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form PAS-3-22012020_signed
Form MGT-14-22012020_signed
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019