Company Information

CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Madhushree Daga
Madhushree Daga
Director
almost 2 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 2 years ago

Past Directors

Pramila Devi Daga
Pramila Devi Daga
Additional Director
over 8 years ago

Charges

1 Crore
17 June 2019
Indiabulls Housing Finance Limited
33 Lak
24 December 1999
Vijaya Bank
50 Lak
19 March 1997
State Bank Of India
42 Lak
19 March 1997
State Bank Of India
42 Lak
17 June 2019
Others
0
19 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
24 December 1999
Vijaya Bank
0
17 June 2019
Others
0
19 March 1997
State Bank Of India
0
19 March 1997
State Bank Of India
0
24 December 1999
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017