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 2023
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
about 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 14 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
24 November 2022
Others
0
09 June 2016
Others
0
24 November 2022
Others
0
09 June 2016
Others
0
24 November 2022
Others
0
09 June 2016
Others
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Supplementary or Test audit report under section 143-13072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072018
Form AOC - 4 CFS-13072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Instrument(s) of creation or modification of charge;-01072016
Form CHG-1-01072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160701