Company Information
CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajendra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Khaitan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rajkumar Khaitan
Director
over 15 years ago
over 15 years ago
Naveen Kataruka
Director
over 22 years ago
over 22 years ago
Charges
19 February 2018
Tata Capital Housing Finance Limited
22 Crore
19 February 2018
Tata Capital Housing Finance Limited
0
19 February 2018
Tata Capital Housing Finance Limited
0
Documents
Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Optional Attachment-(1)-18102016
Form DIR-12-18102016
Copy of written consent given by auditor-13102016
