Company Information
CIN
Status
Date of Incorporation
07 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
Anshul Khaitan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Khushboo Khemka
Director
about 14 years ago
about 14 years ago
Satabdi Chowdhuri
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
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-13032018
Form DIR-12-13032018_signed
Form DIR-11-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Acknowledgement received from company-13032018
Notice of resignation;-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Proof of dispatch-13032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
