Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Dipankar Maity
Dipankar Maity
Director
about 2 years ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
over 2 years ago

Past Directors

Dipak Das
Dipak Das
Director
almost 19 years ago

Charges

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

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
MGT79_H32114183_MDSH0038_20181208230209.xlsm
Form MGT-7-08122018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form-66_SANJAYA12_20161109145608.pdf-09112016
Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-10218125.OCT
Memorandum of satisfaction of Charge-100615.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Letter of Appointment-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Optional Attachment 1-060514.PDF