Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Anand Kumar Kajaria
Anand Kumar Kajaria
Director
about 3 years ago
Anita Poddar
Anita Poddar
Director
over 19 years ago
Deepak Kumar Poddar
Deepak Kumar Poddar
Director
over 19 years ago

Charges

1 Crore
19 October 2016
Indiabulls Housing Finance Limited
1 Crore
27 November 2012
Tata Capital Housing Finance Limited
70 Lak
30 December 2020
Indiabulls Housing Finance Limited
12 Lak
19 October 2016
Others
0
30 December 2020
Others
0
27 November 2012
Tata Capital Housing Finance Limited
0
19 October 2016
Others
0
30 December 2020
Others
0
27 November 2012
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form ADT-3-25092020_signed
Resignation letter-24092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Copy of the intimation sent by company-23092020
Form MGT-7-23092020_signed
Form DPT-3-29042020-signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-11012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018