Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,106,500
Authorised Capital
10,500,000

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
over 2 years ago
Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
over 2 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 13 years ago
Indu Patodia
Indu Patodia
Director
over 14 years ago
Harsh Vardhan Patodia
Harsh Vardhan Patodia
Director/Designated Partner
over 14 years ago

Charges

5 Crore
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
08 February 2022
Housing Development Finance Corporation Limited
5 Crore
08 February 2022
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
08 February 2022
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
08 February 2022
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-02062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-10072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-12092018_signed
Form ADT-3-11092018-signed
Optional Attachment-(2)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-11092018
Resignation letter-06092018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-13032018_signed