Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Krishnendu Sen
Director
over 12 years ago
over 12 years ago
Saikat Gupta
Director
over 12 years ago
over 12 years ago
Charges
08 October 2018
Indiabulls Housing Finance Limited
50 Lak
08 October 2018
Others
0
08 October 2018
Others
0
08 October 2018
Others
0
Documents
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Company CSR policy as per section 135(4)-26092020
Optional Attachment-(1)-26092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form ADT-3-30032020_signed
Resignation letter-21032020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-09112018_signed
Details of other Entity(s)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-12052018
Details of other Entity(s)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
