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
49,450,000
Authorised Capital
70,000,000
Directors
Sidharth Makharia
Director
over 2 years ago
over 2 years ago
Neha Makharia
Director
over 2 years ago
over 2 years ago
Charges
09 April 2014
Housing Development Finance Corporation Limited
1 Crore
13 November 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
13 November 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
09 April 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-12052020-signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Directors report as per section 134(3)-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form SH-7-12122018-signed
Altered memorandum of assciation;-11122018
Copy of the resolution for alteration of capital;-11122018
Form AOC - 4 CFS-05122018-signed
Supplementary or Test audit report under section 143-03122018
List of share holders, debenture holders;-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form MGT-7-03122018_signed
Form AOC-4-14112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
