Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
822,000
Authorised Capital
1,000,000
Directors
Girdhari Lal Goenka
Director
over 2 years ago
over 2 years ago
Raj Goenka
Individual Subscriber
about 19 years ago
about 19 years ago
Charges
30 October 2015
Axis Bank Limited
2 Crore
30 October 2015
Axis Bank Limited
3 Crore
24 January 2014
Indiabulls Housing Finance Limited
2 Crore
18 August 2020
Axis Bank Limited
50 Lak
30 October 2015
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
30 October 2015
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
30 October 2015
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
30 October 2015
Axis Bank Limited
0
Documents
Form DPT-3-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200830
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-30082020
Form DPT-3-15042020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
