Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
20,000,000
Directors
Subhra Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manindra Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dulal Pradhan
Director
about 11 years ago
about 11 years ago
Anima Pradhan
Director
about 11 years ago
about 11 years ago
Sikha Ghorai
Additional Director
over 13 years ago
over 13 years ago
Prasenjit Samanta
Director
almost 14 years ago
almost 14 years ago
Charges
16 February 2019
Hdfc Bank Limited
2 Crore
12 August 2014
Icici Bank Limited
30 Crore
31 October 2012
Indiabulls Housing Finance Limited
8 Crore
16 February 2019
Hdfc Bank Limited
0
31 October 2012
Indiabulls Housing Finance Limited
0
12 August 2014
Icici Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
31 October 2012
Indiabulls Housing Finance Limited
0
12 August 2014
Icici Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
31 October 2012
Indiabulls Housing Finance Limited
0
12 August 2014
Icici Bank Limited
0
Documents
Form ADT-3-26102020_signed
Resignation letter-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-31032019
Optional Attachment-(1)-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
