Company Information
CIN
Status
Date of Incorporation
03 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,500,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Anil Sawant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Purohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srikar Gopalrao
Director
over 15 years ago
over 15 years ago
Ashish Vijay Kumar Rajgarhia
Director
over 15 years ago
over 15 years ago
Suresh Kumar Jalan
Director
about 22 years ago
about 22 years ago
Past Directors
Devdas Lakkanna Shetty
Additional Director
about 9 years ago
about 9 years ago
Saurabh Sharma
Additional Director
about 10 years ago
about 10 years ago
Girish Anant Patkar
Director
over 13 years ago
over 13 years ago
Ganesan Venkitraman Iyer
Director
almost 18 years ago
almost 18 years ago
Aparup Sengupta
Director
almost 18 years ago
almost 18 years ago
Purushottam Kumar Bhagchandka
Director
over 18 years ago
over 18 years ago
Charges
17 January 2017
Indiabulls Housing Finance Limited
42 Crore
02 February 2015
Ing Vysya Bank Limited
6 Lak
15 November 2012
Indiabulls Financial Services Limited
200 Crore
25 May 2007
Housing Development Finance Corporation Limited
5 Crore
22 March 2007
Housing Development Finance Corporation Limited
11 Crore
17 January 2017
Others
0
25 May 2007
Housing Development Finance Corporation Limited
0
02 February 2015
Ing Vysya Bank Limited
0
15 November 2012
Indiabulls Financial Services Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
17 January 2017
Others
0
25 May 2007
Housing Development Finance Corporation Limited
0
02 February 2015
Ing Vysya Bank Limited
0
15 November 2012
Indiabulls Financial Services Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-24102020_signed
Optional Attachment-(1)-24102020
Declaration under section 90-24102020
Form DPT-3-23062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-23082019
Form ADT-1-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Copy of written consent given by auditor-20082019
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
List of share holders, debenture holders;-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Optional Attachment-(2)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Interest in other entities;-25072019
Notice of resignation;-25072019
Form AOC-4-15022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019