Company Information
CIN
Status
Date of Incorporation
25 July 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Sharma
Director
over 13 years ago
over 13 years ago
Charges
20 March 2018
Indiabulls Housing Finance Limited
30 Crore
17 October 2022
Kotak Mahindra Bank Limited
20 Crore
15 December 2022
Hdfc Bank Limited
0
17 October 2022
Others
0
20 March 2018
Others
0
15 December 2022
Hdfc Bank Limited
0
17 October 2022
Others
0
20 March 2018
Others
0
15 December 2022
Hdfc Bank Limited
0
17 October 2022
Others
0
20 March 2018
Others
0
Documents
Form DPT-3-05012021_signed
Acknowledgement received from company-04122020
Evidence of cessation;-04122020
Form DIR-11-04122020_signed
Form DIR-12-04122020_signed
Notice of resignation filed with the company-04122020
Notice of resignation;-04122020
Proof of dispatch-04122020
Form DPT-3-29062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form DIR-12-08012018_signed
Optional Attachment-(1)-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017