Company Information

CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sonia Kundu
Sonia Kundu
Director
almost 8 years ago
Dolon Kundu
Dolon Kundu
Director
almost 8 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
almost 10 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
almost 10 years ago
Rangnath Kailashnath Chaturvedi
Rangnath Kailashnath Chaturvedi
Director
over 11 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
over 11 years ago
Rajab Ali Sekh
Rajab Ali Sekh
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Additional Director
about 12 years ago
Mahadev Thander
Mahadev Thander
Additional Director
about 12 years ago
Chandan Saha
Chandan Saha
Additional Director
almost 14 years ago
Lalita Agarwal
Lalita Agarwal
Director
about 17 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 19 years ago

Charges

3 Crore
07 February 2008
Icici Home Finance Company Limited
3 Crore
07 February 2008
Icici Home Finance Company Limited
0
07 February 2008
Icici Home Finance Company Limited
0

Documents

Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Form DPT-3-21042020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-22112019_signed
Form MGT-14-20112019_signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018