Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Shashi Tharad
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Tharad
Additional Director
over 10 years ago
over 10 years ago
Goutam Kumar Mondal
Director
over 14 years ago
over 14 years ago
Charges
04 March 2013
Indiabulls Housing Finance Limited
43 Lak
04 March 2013
Indiabulls Housing Finance Limited
0
04 March 2013
Indiabulls Housing Finance Limited
0
04 March 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form PAS-3-22052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017
Copy of Board or Shareholders? resolution-09052017
Form SH-7-10042017-signed
Altered memorandum of assciation;-10042017
Copy of the resolution for alteration of capital;-10042017
