Company Information
CIN
Status
Date of Incorporation
04 March 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,460,000
Authorised Capital
16,500,000
Directors
Charges
20 April 2017
Indiabulls Commercial Credit Limited
80 Lak
Documents
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Secretarial Audit Report-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-15-27102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-14-26022018_signed
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Secretarial Audit Report-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
