Company Information
CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000
Directors
Sunil Sangai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonika Sangai
Director
over 15 years ago
over 15 years ago
Past Directors
Nathmal Jajodia
Director
almost 13 years ago
almost 13 years ago
Kiran Saraf
Director
over 15 years ago
over 15 years ago
Charges
30 March 2013
Indiabulls Housing Finance Limited
2 Crore
19 February 2021
Icici Bank Limited
1 Crore
19 February 2021
Others
0
30 March 2013
Indiabulls Housing Finance Limited
0
19 February 2021
Others
0
30 March 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-18062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form DIR-11-071115.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form AOC-4-031115.OCT
