Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,364,090
Authorised Capital
50,500,000

Directors

Diliip Kanayalal Raghani
Diliip Kanayalal Raghani
Director
almost 14 years ago

Past Directors

Kanayalal Raghani
Kanayalal Raghani
Additional Director
about 10 years ago
Dinesh Raghani
Dinesh Raghani
Director
almost 15 years ago

Charges

4 Crore
11 June 2019
Indiabulls Housing Finance Limited
41 Lak
11 June 2019
Indiabulls Housing Finance Limited
3 Crore
29 March 2013
Standard Chartered Bank
1 Crore
11 June 2019
Others
0
11 June 2019
Others
0
29 March 2013
Standard Chartered Bank
0
11 June 2019
Others
0
11 June 2019
Others
0
29 March 2013
Standard Chartered Bank
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-17062020-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
Optional Attachment-(1)-14082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082019
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.-14082019
Form CHG-1-29062019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019