Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,240,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Goel
Jay Goel
Director/Designated Partner
about 2 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
about 2 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
about 2 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
about 2 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
over 6 years ago
Devesh Goel
Devesh Goel
Director
over 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
over 6 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

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DPT-3-17072020-signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-09102018_signed