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

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Additional Director
over 7 years ago
Sangita Sharma
Sangita Sharma
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
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;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Proof of dispatch-25052018
Notice of resignation filed with the company-25052018
Form DIR-11-25052018_signed
Acknowledgement received from company-25052018
Form DIR-12-26042018_signed
Interest in other entities;-26042018
Notice of resignation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018