Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Reeshab Agarwal
Reeshab Agarwal
Director
almost 6 years ago
Ravi Kant Agarwal
Ravi Kant Agarwal
Director
over 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 12 years ago
Sandeep Shah
Sandeep Shah
Director
over 12 years ago

Charges

0
27 September 2016
Housing Development Finance Corporation Limited
20 Crore
30 June 2014
Indiabulls Housing Finance Limited
5 Crore
27 September 2016
Others
0
30 June 2014
Indiabulls Housing Finance Limited
0
27 September 2016
Others
0
30 June 2014
Indiabulls Housing Finance Limited
0
27 September 2016
Others
0
30 June 2014
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DIR-11-22072020_signed
Notice of resignation filed with the company-22072020
Proof of dispatch-22072020
Acknowledgement received from company-22072020
Form DIR-12-03022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-02072018_signed