Company Information

CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,160,000
Authorised Capital
15,000,000

Directors

Mudit Poddar
Mudit Poddar
Director/Designated Partner
over 2 years ago
Subhadeep Mukherjee
Subhadeep Mukherjee
Director/Designated Partner
over 2 years ago
Subhasish Debgupta
Subhasish Debgupta
Additional Director
about 3 years ago

Past Directors

Sunita Todi
Sunita Todi
Director
about 23 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
about 30 years ago

Charges

0
04 February 2012
Icici Home Finance Company Limited
10 Crore
03 May 2007
Icici Bank Limited
6 Crore
04 February 2012
Icici Home Finance Company Limited
0
03 May 2007
Icici Bank Limited
0
04 February 2012
Icici Home Finance Company Limited
0
03 May 2007
Icici Bank Limited
0

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-30122020_signed
Form ADT-1-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-08062019
Form DIR-12-28032018_signed
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(3)-27022018
Form DIR-12-27022018_signed
Optional Attachment-(4)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed