Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,030,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Gopal Marodia
Gopal Marodia
Director
about 20 years ago

Charges

1 Crore
30 April 2017
Reliance Home Finance Limited
1 Crore
07 August 2015
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
1 Crore
01 January 2022
Others
0
30 April 2017
Others
0
07 August 2015
State Bank Of India
0
31 August 2007
State Bank Of India
0
01 January 2022
Others
0
30 April 2017
Others
0
07 August 2015
State Bank Of India
0
31 August 2007
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-3-03012020_signed
Resignation letter-28122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-3-23102019_signed
Resignation letter-21102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-15112018