Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,599,800
Authorised Capital
1,650,000

Directors

Pravin Agarwal .
Pravin Agarwal .
Director
about 2 years ago
Bablu Kumar Agarwal
Bablu Kumar Agarwal
Director
about 15 years ago
Narayan Sahoo
Narayan Sahoo
Director
about 15 years ago

Charges

21 Lak
27 February 2015
Tata Capital Housing Finance Limited
62 Lak
27 February 2021
Dcb Bank Limited
21 Lak
29 September 2023
Others
0
27 February 2021
Others
0
27 February 2015
Tata Capital Housing Finance Limited
0
29 September 2023
Others
0
27 February 2021
Others
0
27 February 2015
Tata Capital Housing Finance Limited
0
29 September 2023
Others
0
27 February 2021
Others
0
27 February 2015
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Form MGT-7-24102020_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form ADT-1-10102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017