Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,085,000
Authorised Capital
5,100,000
Directors
Harshit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sushil Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 19] Tiles Concrete Product & All Kinds Of Building Materials, Cement, Artificial Stone, Lime.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 July 2018
Indiabulls Housing Finance Limited
72 Lak
24 August 2016
Indiabulls Housing Finance Limited
1 Crore
15 September 2007
Oriental Bank Of Commerce
26 Lak
03 December 2012
Oriental Bank Of Commerce
9 Lak
24 August 2016
Others
0
30 July 2018
Others
0
03 December 2012
Oriental Bank Of Commerce
0
15 September 2007
Oriental Bank Of Commerce
0
24 August 2016
Others
0
30 July 2018
Others
0
03 December 2012
Oriental Bank Of Commerce
0
15 September 2007
Oriental Bank Of Commerce
0
24 August 2016
Others
0
30 July 2018
Others
0
03 December 2012
Oriental Bank Of Commerce
0
15 September 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-05032021_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DPT-3-16062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-1-08082018_signed
Instrument(s) of creation or modification of charge;-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
