Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,213,000
Authorised Capital
15,000,000
Directors
Shubhankar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asheesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niranjan Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aviram Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Agarwal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Pradeep Agarwal
Director
over 28 years ago
over 28 years ago
Charges
16 August 2012
Reliance Capital Ltd
90 Lak
18 September 2006
State Bank Of India
67 Lak
04 March 2002
State Bank Of India
3 Crore
27 November 2018
Deutsche Bank Ag
70 Lak
27 November 2018
Deutsche Bank Ag
60 Lak
03 April 2017
Central Bank Of India
6 Crore
16 June 2016
Deutsche Bank Ag
59 Lak
16 June 2016
Deutsche Bank Ag
1 Crore
24 June 2017
Dewan Housing Finance Corporation Limited
1 Crore
29 August 2015
Pnb Housing Finance Limited
60 Lak
06 June 2016
Reliance Capital Ltd
3 Crore
29 June 2013
Central Bank Of India
6 Crore
23 November 2012
Yes Bank Limited
80 Lak
30 November 2012
Yes Bank Limited
80 Lak
06 June 2016
Others
0
16 June 2016
Others
0
16 June 2016
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
24 June 2017
Others
0
04 March 2002
State Bank Of India
0
30 November 2012
Yes Bank Limited
0
03 April 2017
Others
0
29 June 2013
Central Bank Of India
0
16 August 2012
Reliance Capital Ltd
0
29 August 2015
Pnb Housing Finance Limited
0
18 September 2006
State Bank Of India
0
23 November 2012
Yes Bank Limited
0
06 June 2016
Others
0
16 June 2016
Others
0
16 June 2016
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
24 June 2017
Others
0
04 March 2002
State Bank Of India
0
30 November 2012
Yes Bank Limited
0
03 April 2017
Others
0
29 June 2013
Central Bank Of India
0
16 August 2012
Reliance Capital Ltd
0
29 August 2015
Pnb Housing Finance Limited
0
18 September 2006
State Bank Of India
0
23 November 2012
Yes Bank Limited
0
06 June 2016
Others
0
16 June 2016
Others
0
16 June 2016
Others
0
27 November 2018
Others
0
27 November 2018
Others
0
24 June 2017
Others
0
04 March 2002
State Bank Of India
0
30 November 2012
Yes Bank Limited
0
03 April 2017
Others
0
29 June 2013
Central Bank Of India
0
16 August 2012
Reliance Capital Ltd
0
29 August 2015
Pnb Housing Finance Limited
0
18 September 2006
State Bank Of India
0
23 November 2012
Yes Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-31122020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MSME FORM I-28052019_signed
Form CHG-1-04032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Letter of the charge holder stating that the amount has been satisfied-10012019
Instrument(s) of creation or modification of charge;-10012019
