Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Subinoy Karfa
Subinoy Karfa
Director
almost 14 years ago

Charges

25 Crore
09 June 2016
Indiabulls Housing Finance Limited
10 Crore
24 November 2022
Lic Housing Finance Ltd
25 Crore
02 November 2023
Others
0
24 November 2022
Others
0
09 June 2016
Others
0
02 November 2023
Others
0
24 November 2022
Others
0
09 June 2016
Others
0
02 November 2023
Others
0
24 November 2022
Others
0
09 June 2016
Others
0

Documents

Form DPT-3-06032021_signed
Form DPT-3-08012021-signed
Form DPT-3-31122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02082019_signed
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016