Company Information

CIN
Status
Date of Incorporation
18 January 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
1,531,380
Authorised Capital
2,500,000

Directors

Kamini Thirani
Kamini Thirani
Director
over 17 years ago
Jitendra Kumar Thirani
Jitendra Kumar Thirani
Managing Director
almost 27 years ago
Ramdas Bhatter
Ramdas Bhatter
Director
almost 27 years ago

Charges

8 Crore
30 December 2017
Indiabulls Housing Finance Limited
5 Crore
30 December 2017
Indiabulls Housing Finance Limited
3 Crore
27 September 2014
Hdfc Bank Limited
1 Crore
02 August 2000
Uco Bank
4 Crore
09 October 2004
Uco Bank
2 Crore

Documents

Form DPT-3-06012021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Copy of trust deed-16102020
Optional Attachment-(1)-16102020
Copy of instrument creating charge-16102020
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-08082019-signed
Auditor?s certificate-16062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form CHG-1-04122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-25102018