Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pawan Agarwal
Director
over 2 years ago
over 2 years ago
Bikash Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Paromita Chakraborty
Director
almost 11 years ago
almost 11 years ago
Rajendra Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Parveen Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
18 June 2018
Bajaj Housing Finance Limited
15 Crore
04 October 2016
Tata Capital Housing Finance Limited
8 Crore
18 June 2018
Others
0
04 October 2016
Tata Capital Housing Finance Limited
0
18 June 2018
Others
0
04 October 2016
Tata Capital Housing Finance Limited
0
Documents
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form MGT-7-25062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Form CHG-1-14082018_signed
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Form MGT-7-26052017_signed
