Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Agarwal
Atul Agarwal
Additional Director
over 1 year ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
over 16 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 16 years ago

Past Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
over 5 years ago
Umakanta Rout
Umakanta Rout
Additional Director
over 5 years ago
Rekha Mannoj Jain
Rekha Mannoj Jain
Director
about 18 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
about 18 years ago

Charges

0
31 March 2010
Indiabulls Financial Services Limited
30 Crore
29 September 2008
Central Bank Of India
45 Crore
31 March 2010
Indiabulls Financial Services Limited
0
29 September 2008
Central Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
29 September 2008
Central Bank Of India
0
31 March 2010
Indiabulls Financial Services Limited
0
29 September 2008
Central Bank Of India
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-11-29102020_signed
Notice of resignation filed with the company-28102020
Proof of dispatch-28102020
Acknowledgement received from company-28102020
Proof of dispatch-14032020
Acknowledgement received from company-14032020
Form DIR-11-14032020_signed
Notice of resignation filed with the company-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Interest in other entities;-11012020
Optional Attachment-(1)-11012020
Form ADT-1-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-06012020_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-14062019