Company Information

CIN
Status
Date of Incorporation
24 October 2008
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 2023
Paid Up Capital
1,150,000
Authorised Capital
1,151,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asif Ahmed
Asif Ahmed
Director/Designated Partner
about 2 years ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
almost 11 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 12 years ago

Charges

0
09 March 2018
Indiabulls Housing Finance Limited
48 Lak
09 March 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0

Documents

Form DPT-3-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-29052017
Form DIR-12-29052017_signed
Notice of resignation;-29052017
Evidence of cessation;-29052017
Form DIR-11-23052017_signed
Acknowledgement received from company-23052017
Proof of dispatch-23052017