Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,050,000
Authorised Capital
70,000,000

Directors

Gautam Makharia
Gautam Makharia
Director
over 2 years ago
Jyoti Makharia
Jyoti Makharia
Director
about 12 years ago

Charges

4 Crore
02 November 2018
Hdfc Bank Limited
1 Crore
02 November 2018
Hdfc Bank Limited
2 Crore
21 May 2014
Housing Development Finance Corporation Limited
1 Crore
02 November 2018
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
21 May 2014
Housing Development Finance Corporation Limited
0
02 November 2018
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
21 May 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
List of share holders, debenture holders;-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form CHG-1-30012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Form AOC - 4 CFS-05122018-signed