Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,538,230
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
about 1 year ago
Manan Agarwal
Manan Agarwal
Director
about 2 years ago
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director/Designated Partner
over 26 years ago

Charges

8 Crore
16 January 2018
Aditya Birla Housing Finance Limited
4 Crore
19 October 2009
Standard Chartered Bank
11 Crore
21 July 2020
Housing Development Finance Corporation Limited
4 Crore
16 January 2018
Others
0
21 July 2020
Others
0
19 October 2009
Standard Chartered Bank
0
16 January 2018
Others
0
21 July 2020
Others
0
19 October 2009
Standard Chartered Bank
0
16 January 2018
Others
0
21 July 2020
Others
0
19 October 2009
Standard Chartered Bank
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-30062019
Form MGT-7-28112018_signed
Form AOC - 4 CFS-28112018_signed
Supplementary or Test audit report under section 143-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Form MGT-7-30102017_signed
Form AOC - 4 CFS-30102017_signed