Company Information

CIN
Status
Date of Incorporation
22 July 2004
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

Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 21 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 11 years ago
Sachin Kakra
Sachin Kakra
Director Appointed In Casual Vacancy
almost 14 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
29 October 2010
Lic Housing Finance Ltd
17 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 October 2010
Lic Housing Finance Ltd
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-29042020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510