Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
50,000,000

Directors

Tanmay Makharia
Tanmay Makharia
Director/Designated Partner
over 2 years ago
Ruchi Makharia
Ruchi Makharia
Director/Designated Partner
over 2 years ago
Aditya Kumar Makharia
Aditya Kumar Makharia
Director/Designated Partner
almost 19 years ago
Manoj Mani Agrawal
Manoj Mani Agrawal
Director
almost 27 years ago

Charges

1 Crore
28 August 2015
Hdfc Bank Limited
1 Crore
28 August 2015
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-6-19082019_signed
-19082019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017