Company Information

CIN
Status
Date of Incorporation
23 November 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000
Authorised Capital
200,000,000

Directors

Ratna Vijaywargi
Ratna Vijaywargi
Director/Designated Partner
about 15 years ago
Dharmendra Kumar Vijaywargi
Dharmendra Kumar Vijaywargi
Director/Designated Partner
about 15 years ago

Charges

81 Lak
06 April 2018
Indiabulls Housing Finance Limited
81 Lak
01 November 2013
Capital First Limited
70 Lak
01 November 2013
Capital First Limited
0
06 April 2018
Others
0
01 November 2013
Capital First Limited
0
06 April 2018
Others
0

Documents

Form BEN - 2-20112020_signed
Declaration under section 90-19112020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
List of share holders, debenture holders;-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
Optional Attachment-(1)-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Letter of the charge holder stating that the amount has been satisfied-21042018
Form CHG-4-21042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-18052017_signed
Form AOC-4-17052017_signed