Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,705,000
Authorised Capital
5,100,000

Directors

Sita Garg
Sita Garg
Director/Designated Partner
over 2 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
over 2 years ago
Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
almost 3 years ago
Harsh Vardhan Patodia
Harsh Vardhan Patodia
Director/Designated Partner
almost 14 years ago
Hariram Garg
Hariram Garg
Director
over 15 years ago

Charges

0
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
10 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Form DPT-3-04112019-signed
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of other Entity(s)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Copy of the intimation sent by company-06102016
Form AOC-4-06102016