Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Savita Khaitan
Director
over 2 years ago
over 2 years ago
Prakash Khaitan
Director
over 13 years ago
over 13 years ago
Charges
24 December 2014
Canara Bank
1 Crore
12 December 2012
Central Bank Of India
73 Lak
28 August 2023
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
12 December 2012
Central Bank Of India
0
28 August 2023
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
12 December 2012
Central Bank Of India
0
28 August 2023
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
12 December 2012
Central Bank Of India
0
Documents
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-27042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Auditor?s certificate-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-10122018-signed
Optional Attachment-(5)-10122018
Altered articles of association-10122018
Altered memorandum of association-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(4)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
