Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,000
Authorised Capital
5,000,000

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 13 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 16 years ago

Charges

1 Crore
15 January 2018
Indiabulls Housing Finance Limited
72 Lak
13 August 2015
Dewan Housing Finance Corporation Limited
76 Lak
12 October 2023
Others
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
15 January 2018
Others
0
12 October 2023
Others
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
15 January 2018
Others
0
12 October 2023
Others
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
15 January 2018
Others
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-191115.OCT
Form CHG-1-061115.OCT
Certificate of Registration of Mortgage-051115.PDF