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
Rohit Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Khushboo Khemka
Director
over 12 years ago
over 12 years ago
Dipankar Shome
Director
almost 16 years ago
almost 16 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
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Proof of dispatch-15052018
Notice of resignation;-15052018
Interest in other entities;-15052018
Acknowledgement received from company-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
