Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,405,000
Authorised Capital
12,000,000

Directors

Rahul Khaitan
Rahul Khaitan
Director/Designated Partner
almost 2 years ago
Dip Chand Khaitan
Dip Chand Khaitan
Director
over 2 years ago
Manju Khetan Devi
Manju Khetan Devi
Director
over 21 years ago

Charges

44 Crore
27 February 2018
Axis Bank Limited
35 Crore
03 August 2015
Hdfc Bank Limited
5 Crore
30 May 2015
Hdfc Bank Limited
4 Crore
09 January 2015
Axis Bank Limited
5 Crore
04 January 2008
State Bank Of India
4 Crore
27 February 2018
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
04 January 2008
State Bank Of India
0
09 January 2015
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
27 February 2018
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
04 January 2008
State Bank Of India
0
09 January 2015
Axis Bank Limited
0
30 May 2015
Hdfc Bank Limited
0
06 November 2023
Others
0
27 February 2018
Axis Bank Limited
0
09 January 2015
Axis Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
04 January 2008
State Bank Of India
0
30 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Copy of resolution passed by the company-15102018