Company Information

CIN
Status
Date of Incorporation
14 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
4,300,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Sita Garg
Sita Garg
Director/Designated Partner
almost 2 years ago
Hariram Garg
Hariram Garg
Director
over 14 years ago

Past Directors

Anand Kumar Jha
Anand Kumar Jha
Director
over 14 years ago

Charges

0
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

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Form DPT-3-16102019-signed
Form DPT-3-27062019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of other Entity(s)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of other Entity(s)-21102017
Form AOC-4-21102017_signed