Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Pratyush Agarwal
Pratyush Agarwal
Director
almost 12 years ago
Arun Kumar Kothari
Arun Kumar Kothari
Director
about 14 years ago
Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
about 14 years ago

Charges

4 Crore
17 February 2021
Housing Development Finance Corporation Limited
1 Crore
21 November 2022
Yes Bank Limited
2 Crore
01 November 2021
Union Bank Of India
34 Lak
18 September 2020
Yes Bank Limited
0
21 November 2022
Yes Bank Limited
0
01 November 2021
Others
0
17 February 2021
Others
0
18 September 2020
Yes Bank Limited
0
21 November 2022
Yes Bank Limited
0
01 November 2021
Others
0
17 February 2021
Others
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Auditor?s certificate-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed