Company Information

CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Radhika Khaitan
Radhika Khaitan
Director/Designated Partner
about 2 years ago
Aditi Khaitan
Aditi Khaitan
Director/Designated Partner
about 2 years ago
Arvind Kumar Khaitan
Arvind Kumar Khaitan
Managing Director
over 2 years ago
Sanjay Pande
Sanjay Pande
Director
over 7 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director
over 9 years ago

Past Directors

Raj Kumar Dhariwal
Raj Kumar Dhariwal
Director
over 24 years ago

Charges

1 Crore
08 August 2019
Union Bank Of India
1 Lak
19 April 2018
Union Bank Of India
1 Crore
31 October 2015
Icici Bank Limited
1 Crore
29 May 2013
Tata Capital Housing Finance Limited
75 Lak
27 January 2021
Union Bank Of India
1 Crore
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0
19 April 2018
Others
0
27 January 2021
Others
0
31 October 2015
Icici Bank Limited
0
29 May 2013
Tata Capital Housing Finance Limited
0
08 August 2019
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-12052020-signed
Form MGT-14-20022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Altered articles of association-20022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-11022020
Declaration by first director-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Altered articles of association-10022020
Form ADT-1-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Form PAS-3-09012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-08012020
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form SH-7-20122019-signed
Altered articles of association;-17122019
Altered memorandum of assciation;-17122019
Copy of the resolution for alteration of capital;-17122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017