Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Gayatri Devi Agarwal
Gayatri Devi Agarwal
Director
about 20 years ago

Charges

0
08 October 2018
Indiabulls Housing Finance Limited
40 Lak
08 October 2018
Others
0
08 October 2018
Others
0
08 October 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed