Company Information

CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 1 year ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
over 6 years ago

Past Directors

Sanjib Kumar Roy
Sanjib Kumar Roy
Director
about 15 years ago
Asish Kanti Ghosh
Asish Kanti Ghosh
Director
about 15 years ago

Charges

0
11 March 2019
Tata Capital Housing Finance Limited
48 Crore
26 February 2014
Icici Bank Limited
30 Crore
20 December 2016
Icici Bank Limited
20 Crore
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0
11 March 2019
Tata Capital Housing Finance Limited
0
20 December 2016
Others
0
26 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form DPT-3-11042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form DIR-12-26042018_signed
Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Proof of dispatch-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Notice of resignation filed with the company-26042018