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
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
about 8 years ago

Past Directors

Joy Dutta Chowdhury
Joy Dutta Chowdhury
Director
almost 16 years ago

Charges

0
11 March 2019
Tata Capital Housing Finance Limited
48 Crore
26 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
Form CHG-4-27122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171227
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017