Company Information
CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,750,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjoy Sanfui
Director
over 1 year ago
over 1 year ago
Sourin Kumar Ghosh
Director
almost 14 years ago
almost 14 years ago
Debashis Guha
Director
almost 18 years ago
almost 18 years ago
Past Directors
Dipak Das
Director
almost 14 years ago
almost 14 years ago
Charges
31 March 2010
Indiabulls Financial Services Limited
30 Crore
29 October 2008
Central Bank Of India
45 Crore
23 November 2007
Indiabulls Housing Finance Limited
12 Crore
16 August 2007
Oriental Bank Of Commerce
25 Crore
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
23 November 2007
Indiabulls Housing Finance Limited
0
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
23 November 2007
Indiabulls Housing Finance Limited
0
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
29 October 2008
Central Bank Of India
0
23 November 2007
Indiabulls Housing Finance Limited
0
Documents
Form 20B-02052018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form-66_SANJAYA12_20161109154209.pdf-09112016
Letter of the charge holder-110615.PDF
Form CHG-4-110615-ChargeId-10218121.OCT
Memorandum of satisfaction of Charge-110615.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 2-290714.PDF
Form66-221013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-190713 for the FY ending on-310312.OCT
Form 32-160513.OCT
Optional Attachment 1-160513.PDF
Evidence of cessation-160513.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-011111 for the FY ending on-310311.OCT