Company Information
CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,200
Authorised Capital
10,500,000
Directors
Anju Vimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Ganesh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Akhilesh Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Shalini Sen
Director
over 17 years ago
over 17 years ago
Nina Agarwalla
Additional Director
over 18 years ago
over 18 years ago
Vishal Agarwalla
Director
over 23 years ago
over 23 years ago
Charges
31 August 2015
Icici Bank Limited
50 Lak
27 August 2010
Icici Bank Limited
2 Crore
16 April 2004
Housing Development Finance Corporation Ltd
90 Lak
31 August 2015
Icici Bank Limited
0
16 April 2004
Housing Development Finance Corporation Ltd
0
27 August 2010
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
16 April 2004
Housing Development Finance Corporation Ltd
0
27 August 2010
Icici Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Letter of the charge holder stating that the amount has been satisfied-27062020
Form CHG-4-27062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
