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
100,000
Authorised Capital
500,000

Directors

Ankita Karnani
Ankita Karnani
Director/Designated Partner
about 2 years ago
Shiv Ratan Karnani
Shiv Ratan Karnani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
25 October 2019
Icici Bank Limited
4 Crore
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0
03 October 2023
Others
0
25 October 2019
Others
0
10 January 2012
Icici Bank Limited
0
27 December 2014
Icici Home Finance Company Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14052020-signed
Form DIR-12-05012020_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-30062019
Copy of resolution passed by the company-30062019
Form DPT-3-27062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019