Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,802,500
Authorised Capital
10,000,000
Directors
Anshul Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Khaitan
Director
almost 26 years ago
almost 26 years ago
Rajkumar Khaitan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
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
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
Documents
Form ADT-3-23122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
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;-23112018
Form MGT-7-23112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Supplementary or Test audit report under section 143-09052018
Form AOC - 4 CFS-09052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
