Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,640,000
Authorised Capital
15,000,000

Directors

Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
over 2 years ago
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
over 2 years ago
Manoj Jha
Manoj Jha
Director
about 18 years ago

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
about 12 years ago
Sidharth Makharia
Sidharth Makharia
Director
over 16 years ago
Vikash Ojha
Vikash Ojha
Director
over 18 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 18 years ago

Charges

2 Crore
29 May 2019
Icici Bank Limited
90 Lak
16 June 2020
Kotak Mahindra Bank Limited
1 Crore
16 June 2020
Others
0
29 May 2019
Others
0
16 June 2020
Others
0
29 May 2019
Others
0
16 June 2020
Others
0
29 May 2019
Others
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20072019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-27122016_signed