Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Mohatta
Raj Kumar Mohatta
Director/Designated Partner
over 1 year ago
Sudhanshu Jhawar
Sudhanshu Jhawar
Director/Designated Partner
over 5 years ago
Ronak Mall
Ronak Mall
Director
over 11 years ago

Past Directors

Subhash Biyala
Subhash Biyala
Director
almost 6 years ago
Mukul Mohan Mall
Mukul Mohan Mall
Director
about 8 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
over 11 years ago

Charges

98 Lak
18 August 2014
Indiabulls Housing Finance Limited
90 Lak
22 October 2020
Hdfc Bank Limited
8 Lak
22 October 2020
Hdfc Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
22 October 2020
Hdfc Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0
22 October 2020
Hdfc Bank Limited
0
18 August 2014
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed