Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shyam Sunder Agarwal
Director
over 10 years ago
over 10 years ago
Past Directors
Purushottam Das Tulsyan
Director
over 14 years ago
over 14 years ago
Prawal Tulsyan
Director
over 14 years ago
over 14 years ago
Charges
18 January 2013
Indiabulls Housing Finance Limited
1 Crore
18 January 2013
Indiabulls Housing Finance Limited
0
18 January 2013
Indiabulls Housing Finance Limited
0
18 January 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-10092019_signed
Copy of board resolution authorizing giving of notice-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Form DPT-3-28062019
Form CHG-4-28062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-14062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form DIR-12-16082017_signed
Evidence of cessation;-10082017
Form ADT-1-28112016_signed
Form MGT-7-28112016_signed
Copy of the intimation sent by company-26112016