Company Information

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

Directors

Deepti Popat
Deepti Popat
Director/Designated Partner
over 1 year ago
Punit Popat
Punit Popat
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjay Nahata
Sanjay Nahata
Director
almost 11 years ago
Sunil Kumar Mitra
Sunil Kumar Mitra
Director
almost 14 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
about 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
over 14 years ago

Charges

0
09 February 2017
Indiabulls Housing Finance Limited
3 Crore
09 February 2017
Others
0
09 February 2017
Others
0
09 February 2017
Others
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-25062019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Notice of resignation filed with the company-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Acknowledgement received from company-07122018
Proof of dispatch-07122018