Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,333,340
Authorised Capital
15,000,000
Directors
Madan Gopal Bangur
Beneficial Owner
over 2 years ago
over 2 years ago
Michel Jacques Dijoux
Director/Designated Partner
over 3 years ago
over 3 years ago
Shree Prakash Bangur
Beneficial Owner
over 6 years ago
over 6 years ago
Ambarish Bangur
Director
over 14 years ago
over 14 years ago
Ronak Mall
Director
over 14 years ago
over 14 years ago
Charges
13 November 2019
Indusind Bank Ltd.
8 Crore
25 July 2019
Indusind Bank Ltd.
7 Lak
27 March 2018
Indusind Bank Ltd.
9 Crore
21 March 2017
Union Bank Of India
3 Crore
18 August 2014
Indiabulls Housing Finance Limited
1 Crore
28 July 2020
Hdfc Bank Limited
15 Crore
29 January 2020
Hdfc Bank Limited
15 Crore
29 November 2022
Kotak Mahindra Bank Limited
19 Crore
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-17062020-signed
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Declaration under section 90-27072019
