Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Malkani
Mahesh Kumar Malkani
Director/Designated Partner
over 2 years ago
Tushar Malkani
Tushar Malkani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
31 October 2018
Housing Development Finance Corporation Limited
3 Crore
31 May 2021
Housing Development Finance Corporation Limited
65 Lak
31 July 2023
Others
0
23 June 2023
Others
0
31 May 2021
Others
0
14 January 2022
Axis Bank Limited
0
31 October 2018
Others
0
26 October 2021
Others
0
31 July 2023
Others
0
23 June 2023
Others
0
31 May 2021
Others
0
14 January 2022
Axis Bank Limited
0
31 October 2018
Others
0
26 October 2021
Others
0
31 July 2023
Others
0
23 June 2023
Others
0
31 May 2021
Others
0
14 January 2022
Axis Bank Limited
0
31 October 2018
Others
0
26 October 2021
Others
0

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Form DIR-11-07072020_signed
Acknowledgement received from company-07072020
Proof of dispatch-07072020
Notice of resignation filed with the company-07072020
Form DPT-3-14052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form DIR-12-07062019_signed
Interest in other entities;-30052019
Optional Attachment-(1)-30052019
Declaration by first director-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-21052019_signed
Form DIR-11-18052019_signed
Notice of resignation filed with the company-18052019
Proof of dispatch-18052019
Acknowledgement received from company-18052019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019