Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Abhishek Surana
Abhishek Surana
Director/Designated Partner
over 2 years ago
Antu Bothra
Antu Bothra
Director/Designated Partner
about 8 years ago

Past Directors

Deepak Kumar Baid
Deepak Kumar Baid
Additional Director
about 9 years ago
Chanda Devi Surana
Chanda Devi Surana
Director
about 14 years ago

Charges

93 Lak
07 June 2017
Indiabulls Housing Finance Limited
93 Lak
07 June 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0

Documents

Form ADT-1-27122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Optional Attachment-(1)-17072019
Copy of the intimation sent by company-17072019
Form DPT-3-27062019
Form ADT-3-11062019_signed
Resignation letter-05062019
Form ADT-1-20042019_signed
-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed