Company Information

CIN
Status
Date of Incorporation
09 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
6,300,000
Authorised Capital
6,310,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 2 years ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
almost 10 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Birendra Raut
Birendra Raut
Director
almost 13 years ago

Charges

70 Lak
09 March 2018
Indiabulls Housing Finance Limited
70 Lak
12 October 2023
Others
0
09 March 2018
Others
0
12 October 2023
Others
0
09 March 2018
Others
0
12 October 2023
Others
0
09 March 2018
Others
0

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-211215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-280415.PDF