Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,238,000
Authorised Capital
7,500,000

Directors

Jay Goel
Jay Goel
Director/Designated Partner
almost 3 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
almost 3 years ago
Devesh Goel
Devesh Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Rakhi Goel
Rakhi Goel
Director
about 15 years ago

Charges

35 Crore
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

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-17072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form INC-22-06032017_signed
Copy of board resolution authorizing giving of notice-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Form AOC-5-02032017-signed