Company Information
CIN
Status
Date of Incorporation
19 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,000
Authorised Capital
2,500,000
Directors
Gautam Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Agarwalla
Director/Designated Partner
about 3 years ago
about 3 years ago
Neha Agarwalla
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
29 September 2018
Ecl Finance Limited
1 Crore
31 March 2018
Reliance Home Finance Limited
1 Crore
22 December 2017
Srei Infrastructure Finance Limited
50 Crore
31 January 2021
Housing Development Finance Corporation Limited
1 Crore
31 January 2021
Housing Development Finance Corporation Limited
1 Crore
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0
12 June 2023
Idbi Bank Limited
0
31 January 2022
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
31 March 2018
Others
0
22 December 2017
Others
0
29 September 2018
Others
0
Documents
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-12102020-signed
Form DPT-3-20042020-signed
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-27062019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Instrument(s) of creation or modification of charge;-22102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
