Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Indu Patodia
Indu Patodia
Director
about 14 years ago

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
about 12 years ago
Ajay Banerjee
Ajay Banerjee
Additional Director
over 12 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Additional Director
over 13 years ago

Charges

100 Crore
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-02112019-signed
Form DPT-3-27092019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form DIR-12-19122017_signed
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Interest in other entities;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-23112016