Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 6 years ago
Shailendra Singh
Shailendra Singh
Director
about 20 years ago

Past Directors

Shonak Agarwal
Shonak Agarwal
Additional Director
over 10 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Additional Director
almost 11 years ago
Preeti Agarwal
Preeti Agarwal
Additional Director
almost 11 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
almost 16 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 20 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-24052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-13042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Form DIR-11-13122018_signed
Form DIR-12-13122018_signed
Notice of resignation filed with the company-12122018
Acknowledgement received from company-12122018
Evidence of cessation;-12122018
Proof of dispatch-12122018
Notice of resignation;-12122018
Form DIR-12-11122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(3)-10122018