Company Information

CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 9 years ago
Binay Kumar Dubey
Binay Kumar Dubey
Director
almost 15 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 6 years ago
Prakash Dhalla
Prakash Dhalla
Director
about 9 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
almost 15 years ago

Charges

4 Crore
06 June 2018
Aditya Birla Housing Finance Limited
4 Crore
06 June 2018
Others
0
06 June 2018
Others
0
06 June 2018
Others
0

Documents

List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-12062020-signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Acknowledgement received from company-26052018
Form DIR-11-26052018_signed
Notice of resignation filed with the company-26052018
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
Proof of dispatch-26052018
Evidence of cessation;-26052018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-19012018_signed