Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,962,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimla Agarwal
Director
about 1 year ago
about 1 year ago
Past Directors
Sandip Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Ratan Mani Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
17 April 2023
Bajaj Housing Finance Limited
2 Crore
17 April 2023
Others
0
17 April 2023
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT