Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,515,600
Authorised Capital
50,000,000
Directors
Neeta Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Neetish Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saumya Binani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Sarda
Director
over 19 years ago
over 19 years ago
Past Directors
Prabir Dasgupta
Director
over 18 years ago
over 18 years ago
Ashok Kumar Bathwal
Director
over 26 years ago
over 26 years ago
Charges
17 June 2019
Indiabulls Housing Finance Limited
20 Crore
16 July 2018
Indiabulls Housing Finance Limited
25 Crore
07 December 2017
Indiabulls Housing Finance Limited
10 Crore
24 August 2012
Indiabulls Housing Finance Limited
55 Crore
29 August 2003
Oriental Bank Of Commerce
2 Crore
24 September 2018
Indiabulls Housing Finance Limited
17 Crore
07 April 2004
Oriental Bank Of Commerce
10 Crore
16 August 2010
Ing Vysya Bank Limited
66 Crore
29 August 2003
State Bank Of India
50 Crore
19 April 2006
State Bank Of India
50 Crore
29 January 2020
Hdfc Bank Limited
58 Crore
29 November 2019
Hdfc Bank Limited
4 Crore
29 November 2019
Hdfc Bank Limited
47 Crore
07 June 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
17 June 2019
Others
0
24 September 2018
Others
0
07 December 2017
Others
0
16 July 2018
Others
0
29 August 2003
Oriental Bank Of Commerce
0
16 August 2010
Ing Vysya Bank Limited
0
24 August 2012
Indiabulls Housing Finance Limited
0
19 April 2006
State Bank Of India
0
29 August 2003
State Bank Of India
0
07 April 2004
Oriental Bank Of Commerce
0
07 June 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
29 November 2019
Hdfc Bank Limited
0
17 June 2019
Others
0
24 September 2018
Others
0
07 December 2017
Others
0
16 July 2018
Others
0
29 August 2003
Oriental Bank Of Commerce
0
16 August 2010
Ing Vysya Bank Limited
0
24 August 2012
Indiabulls Housing Finance Limited
0
19 April 2006
State Bank Of India
0
29 August 2003
State Bank Of India
0
07 April 2004
Oriental Bank Of Commerce
0
Documents
Form CHG-1-15042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210415
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210415
Instrument(s) of creation or modification of charge;-13042021
Optional Attachment-(2)-13042021
Optional Attachment-(1)-13042021
Optional Attachment-(3)-13042021
Form PAS-6-03012021_signed
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form DPT-3-06102020-signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Supplementary or Test audit report under section 143-13062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062020
Form AOC - 4 CFS-13062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Statement of Subsidiaries as per section 129 - Form AOC-1-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Details of other Entity(s)-11062020
Form AOC-4-11062020_signed
Form DPT-3-03062020-signed
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
