Company Information

CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
181,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vasant Khaitan
Harsh Vasant Khaitan
Director/Designated Partner
almost 2 years ago
Satish Ajmera
Satish Ajmera
Director/Designated Partner
over 10 years ago
Devesh Khaitan
Devesh Khaitan
Alternate Director
about 13 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director/Designated Partner
about 13 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
over 13 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Director
over 13 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
almost 4 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Additional Director
over 5 years ago
Mukund Rungta
Mukund Rungta
Alternate Director
over 5 years ago
Aditya Saraf
Aditya Saraf
Director
over 10 years ago
Markus Kosel
Markus Kosel
Additional Director
about 13 years ago
Karl Ingo Kufferath Kassner
Karl Ingo Kufferath Kassner
Additional Director
over 13 years ago
Dr Stephan Alexander Kufferath Kassner
Dr Stephan Alexander Kufferath Kassner
Additional Director
over 13 years ago

Charges

41 Crore
22 June 2015
Indian Overseas Bank
1 Crore
18 January 2018
Sbi Global Factors Limited
2 Crore
15 April 2023
Hdfc Bank Limited
33 Crore
11 October 2022
Deutsche Bank Ag
8 Crore
15 April 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
22 June 2015
Indian Overseas Bank
0
18 January 2018
Others
0
15 April 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
22 June 2015
Indian Overseas Bank
0
18 January 2018
Others
0
15 April 2023
Hdfc Bank Limited
0
11 October 2022
Others
0
22 June 2015
Indian Overseas Bank
0
18 January 2018
Others
0

Documents

Form MGT-7-06112020_signed
Approval letter for extension of AGM;-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-09072020-signed
Form DPT-3-03062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MR-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04102019
Copy of board resolution-04102019
Copy of shareholders resolution-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form MGT-14-03102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form MGT-14-21092019_signed
Form ADT-1-21092019_signed
Form DIR-12-21092019_signed