Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sipi Agrawal
Director
over 14 years ago
over 14 years ago
Sangeeta Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Sourav Agrawal
Director
over 19 years ago
over 19 years ago
Arun Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
04 January 2018
L&t Housing Finance Limited
88 Lak
30 November 2017
Indusind Bank Ltd.
1 Crore
30 November 2017
Indusind Bank Ltd.
1 Crore
27 July 2017
Tata Motors Finance Limited
2 Crore
28 February 2017
Indusind Bank Ltd.
23 Lak
16 February 2017
Tata Capital Financial Services Limited
12 Lak
31 January 2017
Tata Capital Financial Services Limited
24 Lak
30 January 2017
Indusind Bank Ltd.
23 Lak
31 December 2016
Tata Capital Financial Services Limited
1 Crore
01 December 2016
Indusind Bank Ltd.
8 Lak
28 November 2016
Indusind Bank Ltd.
38 Lak
21 November 2016
Indusind Bank Ltd.
38 Lak
31 October 2016
Indusind Bank Ltd.
1 Crore
31 October 2016
Indusind Bank Ltd.
1 Crore
31 October 2016
Indusind Bank Ltd.
1 Crore
29 October 2016
State Bank Of India
2 Crore
28 October 2016
Indusind Bank Ltd.
77 Lak
29 September 2016
Others
0
29 September 2016
Others
0
18 May 2021
Others
0
28 November 2016
Others
0
01 December 2016
Others
0
28 October 2016
Others
0
31 January 2017
Tata Capital Financial Services Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
29 October 2016
State Bank Of India
0
21 November 2016
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
27 July 2017
Others
0
04 January 2018
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
28 February 2017
Others
0
30 January 2017
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
18 May 2021
Others
0
28 November 2016
Others
0
01 December 2016
Others
0
28 October 2016
Others
0
31 January 2017
Tata Capital Financial Services Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
29 October 2016
State Bank Of India
0
21 November 2016
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
27 July 2017
Others
0
04 January 2018
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
28 February 2017
Others
0
30 January 2017
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
18 May 2021
Others
0
28 November 2016
Others
0
01 December 2016
Others
0
28 October 2016
Others
0
31 January 2017
Tata Capital Financial Services Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
29 October 2016
State Bank Of India
0
21 November 2016
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
27 July 2017
Others
0
04 January 2018
Others
0
31 December 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
28 February 2017
Others
0
30 January 2017
Others
0
Documents
Form DPT-3-25062020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form CHG-1-19032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Instrument(s) of creation or modification of charge;-28022018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-10012018_signed
