Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,435,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanta Devi Karnani
Kanta Devi Karnani
Director/Designated Partner
almost 2 years ago
Nitesh Karnani
Nitesh Karnani
Director/Designated Partner
over 2 years ago
Rama Garg
Rama Garg
Director
almost 15 years ago
Sunil Garg
Sunil Garg
Director
almost 15 years ago

Charges

4 Crore
27 December 2014
Icici Home Finance Company Limited
35 Crore
10 January 2012
Icici Bank Limited
25 Crore
25 October 2019
Icici Bank Limited
4 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
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Interest in other entities;-02052019