Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sunita Devi Agarwal
Sunita Devi Agarwal
Director/Designated Partner
about 2 years ago
Bijit Sarawogi
Bijit Sarawogi
Director/Designated Partner
over 2 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 3 years ago
Amit Agarwala
Amit Agarwala
Director
over 5 years ago
Ritu Agarwala
Ritu Agarwala
Director
over 19 years ago
Anita Sarawogi
Anita Sarawogi
Director
over 19 years ago

Past Directors

Tara Agarwala
Tara Agarwala
Director
over 21 years ago

Charges

0
28 July 2018
Lic Housing Finance Ltd
5 Crore
11 August 2010
United Bank Of India
3 Crore
19 August 2006
United Bank Of India
2 Crore
07 July 2017
United Bank Of India
1 Crore
08 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
07 July 2017
United Bank Of India
0
28 July 2018
Others
0
11 August 2010
United Bank Of India
0
19 August 2006
United Bank Of India
0
08 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
07 July 2017
United Bank Of India
0
28 July 2018
Others
0
11 August 2010
United Bank Of India
0
19 August 2006
United Bank Of India
0
08 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
07 July 2017
United Bank Of India
0
28 July 2018
Others
0
11 August 2010
United Bank Of India
0
19 August 2006
United Bank Of India
0

Documents

Form DPT-3-04112020-signed
List of depositors-23092020
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form DPT-3-11062020-signed
Form MGT-7-28122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form DPT-3-24012019-signed
Form MGT-7-05012019_signed