Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
3,300,000

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 2 years ago
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
over 2 years ago
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Mehroo Suri
Mehroo Suri
Director
over 25 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 28 years ago

Charges

2 Crore
28 February 2008
Icici Home Finance Company Limited
2 Crore
28 February 2008
Icici Home Finance Company Limited
0
28 February 2008
Icici Home Finance Company Limited
0
28 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form DIR-12-26102019_signed
Form DIR-11-04092019_signed
Notice of resignation filed with the company-04092019
Proof of dispatch-04092019
Optional Attachment-(2)-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Form DPT-3-27062019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed