Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 10 years ago
Binay Kumar Dubey
Binay Kumar Dubey
Director
almost 16 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 7 years ago
Prakash Dhalla
Prakash Dhalla
Director
almost 10 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
almost 16 years ago

Charges

4 Crore
06 June 2018
Aditya Birla Housing Finance Limited
4 Crore
06 June 2018
Others
0
06 June 2018
Others
0
06 June 2018
Others
0

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-12062020-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Acknowledgement received from company-26052018
Form DIR-11-26052018_signed
Notice of resignation filed with the company-26052018
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
Proof of dispatch-26052018
Evidence of cessation;-26052018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-19012018_signed