Company Information
CIN
Status
Date of Incorporation
28 April 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
5,525,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Wagish Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hariram Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Munmun Bansal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Garg
Director
almost 15 years ago
almost 15 years ago
Past Directors
Suman Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
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
Form DPT-3-23122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-26102019
Form DPT-3-15102019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed
Acknowledgement received from company-26072018
Notice of resignation filed with the company-26072018
Proof of dispatch-26072018
Form DIR-11-26072018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(3)-18072018
