Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,285,000
Authorised Capital
4,300,000
Directors
Sita Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariram Garg
Director
over 15 years ago
over 15 years ago
Charges
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
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
27 December 2014
Icici Home Finance Company Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of other Entity(s)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Details of other Entity(s)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016
