Company Information
CIN
Status
Date of Incorporation
04 March 1983
Listing Status
Listed
State
Kolkata
ROC
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,460,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
20 April 2017
Indiabulls Commercial Credit Limited
80 Lak
Documents
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Secretarial Audit Report-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-15-27102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-14-26022018_signed
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Secretarial Audit Report-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed