Company Information
CIN
Status
Date of Incorporation
07 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,910,000
Authorised Capital
2,000,000
Directors
Nikita Goenka
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Goenka
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Girdhari Lal Goenka
Director
over 17 years ago
over 17 years ago
Sanjay Pujari
Additional Director
over 17 years ago
over 17 years ago
Rabindra Kumar Walia
Additional Director
over 17 years ago
over 17 years ago
Lalit Kumar Nathany
Director
over 20 years ago
over 20 years ago
Charges
30 October 2015
Axis Bank Limited
3 Crore
24 January 2014
Indiabulls Housing Finance Limited
2 Crore
19 August 2020
Axis Bank Limited
39 Lak
19 August 2020
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
19 August 2020
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
19 August 2020
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
19 August 2020
Axis Bank Limited
0
30 October 2015
Axis Bank Limited
0
24 January 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-20102020_signed
Instrument(s) of creation or modification of charge;-30082020
Form CHG-1-30082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200830
Form DPT-3-11042020-signed
Form DIR-12-20022020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
