Company Information

CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,551,400
Authorised Capital
4,500,000

Directors

Kavita Ramchandani
Kavita Ramchandani
Director
about 7 years ago
Rishad Ramchandani
Rishad Ramchandani
Director/Designated Partner
almost 15 years ago
Harish Prito Ramchandani
Harish Prito Ramchandani
Director/Designated Partner
almost 39 years ago

Past Directors

Ram Prasad Pal
Ram Prasad Pal
Director
about 25 years ago

Charges

4 Crore
09 August 2016
Indiabulls Housing Finance Limited
4 Crore
30 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
06 August 2008
Oriental Bank Of Commerce
1 Crore
09 August 2016
Others
0
06 August 2008
Oriental Bank Of Commerce
0
30 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
09 August 2016
Others
0
06 August 2008
Oriental Bank Of Commerce
0
30 September 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form ADT-1-04012020_signed
-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-01072019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Evidence of cessation;-24122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017