Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,651,400
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Mittu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Arya Kumar
Additional Director
about 17 years ago
about 17 years ago
Manju Ramesh Agarwal
Additional Director
about 17 years ago
about 17 years ago
Rishi Agarwal
Director
almost 18 years ago
almost 18 years ago
Karan Agarwal
Director
almost 18 years ago
almost 18 years ago
Suresh Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Kiran Vimal Agarwal
Additional Director
over 6 years ago
over 6 years ago
Manoj Bansal
Additional Director
about 10 years ago
about 10 years ago
Nilesh Prabhudas Vasa
Additional Director
about 13 years ago
about 13 years ago
Varun Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Siddhartha Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Ramesh Radhakishan Agarwal
Additional Director
about 17 years ago
about 17 years ago
Ramesh Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Charges
03 January 2013
Housing Development Finance Corporation Limited
20 Crore
29 December 2011
Cd Equifinance Private Limited
22 Crore
11 March 2003
Vijaya Bank
51 Crore
11 March 2003
Vijaya Bank
36 Crore
11 March 2003
Vijaya Bank
36 Crore
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Interest in other entities;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed