Company Information

CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
about 2 years ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 2 years ago

Past Directors

Anil Khanna
Anil Khanna
Director
almost 18 years ago
Anita Goel
Anita Goel
Director
about 21 years ago

Charges

3 Crore
18 May 2017
Axis Bank Limited
1 Crore
24 February 2016
Indiabulls Housing Finance Limited
2 Crore
18 May 2017
Others
0
24 February 2016
Indiabulls Housing Finance Limited
0
18 May 2017
Others
0
24 February 2016
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018
Form MGT-7-18112017_signed