Company Information

CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surbhi Agarwal
Surbhi Agarwal
Director
over 1 year ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 1 year ago

Charges

9 Crore
25 February 2017
Aditya Birla Housing Finance Limited
9 Crore
20 April 2016
Icici Bank Limited
7 Crore
09 January 2015
Housing Development Finance Corporation Limited
6 Crore
25 February 2017
Others
0
20 April 2016
Others
0
09 January 2015
Housing Development Finance Corporation Limited
0
25 February 2017
Others
0
20 April 2016
Others
0
09 January 2015
Housing Development Finance Corporation Limited
0
25 February 2017
Others
0
20 April 2016
Others
0
09 January 2015
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
-25122020
Form DPT-3-12062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-04112017_signed
List of share holders, debenture holders;-04112017
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Form MGT-7-04112017_signed