Company Information

CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,400,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Maity
Dipankar Maity
Director
about 1 year ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
almost 14 years ago

Past Directors

Sanatan Behra
Sanatan Behra
Director
about 13 years ago
Dipak Das
Dipak Das
Director
almost 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
about 16 years ago
Manas Chakraborty
Manas Chakraborty
Director
about 16 years ago
Debashis Guha
Debashis Guha
Director
almost 18 years ago

Charges

0
31 March 2010
Indiabulls Financial Services Limited
30 Crore
29 October 2008
Central Bank Of India
45 Crore
23 November 2007
Indiabulls Housing Finance Limited
12 Crore
16 August 2007
Oriental Bank Of Commerce
25 Crore
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
23 November 2007
Indiabulls Housing Finance Limited
0
29 October 2008
Central Bank Of India
0
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
23 November 2007
Indiabulls Housing Finance Limited
0
29 October 2008
Central Bank Of India
0
16 August 2007
Oriental Bank Of Commerce
0
31 March 2010
Indiabulls Financial Services Limited
0
23 November 2007
Indiabulls Housing Finance Limited
0
29 October 2008
Central Bank Of India
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018
Form 23AC-09052018_signed
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form 20B-01062017_signed
Form AOC-4-01062017_signed
Form 66-11112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Letter of the charge holder-110615.PDF
Form CHG-4-110615-ChargeId-10218116.OCT
Memorandum of satisfaction of Charge-110615.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Form INC-22-041114.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form66-221013 for the FY ending on-310313.OCT
Form23AC-150713 for the FY ending on-310312.OCT
Form 32-150513.OCT
Optional Attachment 1-150513.PDF
Evidence of cessation-150513.PDF
FormSchV-251212 for the FY ending on-310312.OCT
Form 32-171112.OCT
Form 32-161112.OCT
Evidence of cessation-121112.PDF