Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prerna Pasari
Prerna Pasari
Director
about 8 years ago
Abhishek Bhiwaniwalla
Abhishek Bhiwaniwalla
Director
over 24 years ago

Past Directors

Anirudh Bhiwaniwalla
Anirudh Bhiwaniwalla
Director
over 19 years ago

Charges

36 Lak
09 March 2018
Indiabulls Housing Finance Limited
36 Lak
09 March 2018
Others
0
09 March 2018
Others
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
Optional Attachment-(1)-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017