Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
over 2 years ago
Kunal Dhandhania
Kunal Dhandhania
Director/Designated Partner
over 2 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 18 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 18 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 18 years ago

Past Directors

Hemant Sikaria
Hemant Sikaria
Director
almost 5 years ago
Pawan Sikaria
Pawan Sikaria
Additional Director
over 8 years ago
Suchi Sikaria
Suchi Sikaria
Director
almost 11 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Additional Director
about 16 years ago
Gajendra Singh
Gajendra Singh
Director
about 18 years ago

Charges

1 Crore
31 May 2018
L&t Housing Finance Limited
29 Lak
31 December 2017
Icici Bank Limited
1 Crore
30 March 2010
State Bank Of India
2 Crore
31 December 2017
Others
0
31 May 2018
Others
0
30 March 2010
State Bank Of India
0
31 December 2017
Others
0
31 May 2018
Others
0
30 March 2010
State Bank Of India
0
31 December 2017
Others
0
31 May 2018
Others
0
30 March 2010
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Form DIR-12-05052018_signed
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-25102017_signed