Company Information
CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
1,966,200
Authorised Capital
2,500,000
Past Directors
Deepika Agarwal
Additional Director
over 7 years ago
over 7 years ago
Anuj Agarwal
Additional Director
over 7 years ago
over 7 years ago
Rajesh Kumar Baid
Additional Director
almost 10 years ago
almost 10 years ago
Ritesh Kedia
Additional Director
almost 10 years ago
almost 10 years ago
Umesh Chandra Agarwala
Director
almost 19 years ago
almost 19 years ago
Kumkum Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
08 June 2016
Indiabulls Housing Finance Limited
5 Crore
24 December 2007
Standard Chartered Bank
2 Crore
08 November 2006
Standard Chartered Bank
1 Crore
08 June 2016
Others
0
24 December 2007
Standard Chartered Bank
0
08 November 2006
Standard Chartered Bank
0
08 June 2016
Others
0
24 December 2007
Standard Chartered Bank
0
08 November 2006
Standard Chartered Bank
0
Documents
Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Notice of resignation;-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Notice of resignation filed with the company-23062018
Proof of dispatch-23062018
Form DIR-11-23062018_signed
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Interest in other entities;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
