Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Kumar Dhandhania
Anand Kumar Dhandhania
Director/Designated Partner
over 5 years ago
Purshotam Dhandhania
Purshotam Dhandhania
Director/Designated Partner
almost 11 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 11 years ago

Past Directors

Pramod Kumar Dhandhania
Pramod Kumar Dhandhania
Director
over 10 years ago

Charges

2 Crore
05 January 2018
Indiabulls Housing Finance Limited
96 Lak
03 September 2021
Aditya Birla Finance Limited
1 Crore
28 November 2022
Hdfc Bank Limited
0
03 September 2021
Others
0
05 January 2018
Others
0
28 November 2022
Hdfc Bank Limited
0
03 September 2021
Others
0
05 January 2018
Others
0
28 November 2022
Hdfc Bank Limited
0
03 September 2021
Others
0
05 January 2018
Others
0

Documents

Notice of resignation;-28082020
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-23052019_signed
Form MGT-7-22052019_signed
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-30012018
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Form MGT-7-290216.OCT
Form ADT-1-280116.OCT
Form AOC-4-200116.OCT
Form DIR-11-030815.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Acknowledgement of Stamp Duty AoA payment-311214.PDF
Acknowledgement of Stamp Duty MoA payment-311214.PDF
Certificate of Incorporation-311214.PDF
Certificate of Incorporation-311214.PDF
Form 67 -Addendum--311214 in respect of Form INC-7--281214Form INC-22--281214Form DIR-12-281214.PDF
Optional Attachment 1-311214.PDF
Optional Attachment 2-311214.PDF
MoA - Memorandum of Association-281214.PDF