Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,500
Authorised Capital
2,900,000

Directors

Ruchi Makharia
Ruchi Makharia
Director/Designated Partner
over 2 years ago
Aditya Kumar Makharia
Aditya Kumar Makharia
Director/Designated Partner
over 3 years ago

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
over 16 years ago
Sidharth Makharia
Sidharth Makharia
Director
over 17 years ago
Kamal Kumar Bajoria
Kamal Kumar Bajoria
Director
over 17 years ago
Deepak Murarka
Deepak Murarka
Director
almost 22 years ago
Arun Sonkar
Arun Sonkar
Director
almost 22 years ago

Charges

3 Crore
25 March 2019
Housing Development Finance Corporation Limited
3 Crore
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
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 AOC-4-01122019_signed
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form ADT-3-31052019_signed
Resignation letter-30052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-05122017_signed
Optional Attachment-(1)-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed