Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,196,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 14 years ago

Charges

1 Crore
31 December 2017
Tata Capital Housing Finance Limited
1 Crore
31 December 2017
Tata Capital Housing Finance Limited
0
31 December 2017
Tata Capital Housing Finance Limited
0
31 December 2017
Tata Capital Housing Finance Limited
0

Documents

Form DIR-12-04042021_signed
Declaration by first director-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-17122020-signed
Auditor?s certificate-25092020
Auditor?s certificate-25092020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025