Company Information

CIN
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,363,500
Authorised Capital
5,800,000

Directors

Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
for over 1 year
Ravindra Khaitan
Ravindra Khaitan
Director
for over 14 years
Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
for over 1 year
Rajkumar Khaitan
Rajkumar Khaitan
Beneficial Owner
for over 14 years

Past Directors

Dilip Das
Dilip Das
Director
over 14 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 22 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 24 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-3-13022021_signed
Resignation letter-06102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the incorporation date of the Complex financial consultancy pvt ltd?

Incorporation date of the company is 12 September 1995 .

What is the state of the Complex financial consultancy pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Complex financial consultancy pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Complex financial consultancy pvt ltd?

Complex financial consultancy pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Complex financial consultancy pvt ltd?

The appointed directors in the company are:

  • Dilip das
  • Rajkumar khaitan
  • Ravindra khaitan
  • Om prakash singhania
  • Rajendra khaitan
  • Jitendra khaitan
  • Sanjay kumar singhania