Company Information

CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

Sukhdeo Kayal .
Sukhdeo Kayal .
Director
about 10 years ago
Krishna Murari Kyal
Krishna Murari Kyal
Director
almost 13 years ago

Past Directors

Rahul Saraf
Rahul Saraf
Director
about 10 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 13 years ago

Charges

0
18 December 2017
Indiabulls Housing Finance Limited
2 Crore
18 December 2017
Others
0
18 December 2017
Others
0
18 December 2017
Others
0

Documents

Form DPT-3-16062020-signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017