Company Information
CIN
Status
Date of Incorporation
02 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Mamta Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Ravi Shankar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 May 2018
Standard Chartered Bank
4 Crore
24 August 2016
Hdb Financial Services Limited
50 Lak
30 November 2015
Hdb Financial Services Limited
3 Crore
31 May 2014
Dewan Housing Finance Corporation Limited
2 Crore
20 November 2004
Syndicate Bank
8 Lak
09 October 2020
Standard Chartered Bank
74 Lak
24 May 2018
Standard Chartered Bank
0
24 August 2016
Others
0
20 November 2004
Syndicate Bank
0
30 November 2015
Hdb Financial Services Limited
0
31 May 2014
Dewan Housing Finance Corporation Limited
0
09 October 2020
Standard Chartered Bank
0
24 May 2018
Standard Chartered Bank
0
24 August 2016
Others
0
20 November 2004
Syndicate Bank
0
30 November 2015
Hdb Financial Services Limited
0
31 May 2014
Dewan Housing Finance Corporation Limited
0
09 October 2020
Standard Chartered Bank
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional attachment(s) - if any-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Form AOC-4 additional attachment-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-27062019
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-1-07082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
