Company Information

CIN
Status
Date of Incorporation
02 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Additional Director
about 5 years ago
Anand Agarwal
Anand Agarwal
Director
almost 12 years ago
Shonak Agarwal
Shonak Agarwal
Director
about 13 years ago
Tanay Agarwal
Tanay Agarwal
Director
about 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 13 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 13 years ago

Charges

19 Crore
26 August 2020
Lic Housing Finance Ltd
19 Crore
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0
26 August 2020
Others
0

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-25062020-signed
Form DIR-12-03022020_signed
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation;-30012020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-11-13122018_signed
Form DIR-12-13122018_signed
Notice of resignation;-12122018
Notice of resignation filed with the company-12122018
Acknowledgement received from company-12122018
Evidence of cessation;-12122018
Proof of dispatch-12122018
Evidence of cessation;-11122018
Form DIR-11-11122018_signed
Notice of resignation;-11122018