Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Additional Director
over 8 years ago
Kamal Basu
Kamal Basu
Director
almost 16 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 16 years ago

Charges

0
24 December 2012
Icici Bank Limited
10 Crore
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form DIR-11-15052018_signed
Notice of resignation filed with the company-15052018
Acknowledgement received from company-15052018
Proof of dispatch-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Interest in other entities;-27042018
Notice of resignation;-27042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed