Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,808,000
Authorised Capital
15,000,000
Directors
Kiran Khaitan
Director
over 15 years ago
over 15 years ago
Past Directors
Subhashish Biswas
Director
about 15 years ago
about 15 years ago
Vikram Khaitan
Director
over 15 years ago
over 15 years ago
Jay Prakash Khaitan
Director
over 15 years ago
over 15 years ago
Charges
20 October 2018
State Bank Of India
80 Lak
19 August 2011
State Bank Of India
4 Crore
10 December 2021
State Bank Of India
2 Crore
10 December 2021
State Bank Of India
0
20 October 2018
State Bank Of India
0
19 August 2011
State Bank Of India
0
10 December 2021
State Bank Of India
0
20 October 2018
State Bank Of India
0
19 August 2011
State Bank Of India
0
Documents
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-12122020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-19062020-signed
Form DPT-3-17062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06072019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(3)-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form PAS-3-15032018_signed
Optional Attachment-(1)-15032018
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.-15032018
Copy of Board or Shareholders? resolution-15032018
Form INC-22-17022018_signed
