Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
3,300,000
Directors
Nishant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
11 May 2023
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
11 May 2023
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
11 May 2023
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
Documents
Form DPT-3-08102020-signed
Auditor?s certificate-13092020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-29112019-signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-27102017_signed
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
