Company Information

CIN
Status
Date of Incorporation
24 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,220,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karam Bir Khaitan
Karam Bir Khaitan
Director
almost 2 years ago
Rashmi Khaitan
Rashmi Khaitan
Director
over 9 years ago

Past Directors

Dharam Bir Khaitan
Dharam Bir Khaitan
Director
over 12 years ago

Charges

3 Crore
25 October 2018
Oriental Bank Of Commerce Limited
2 Crore
24 January 2013
Oriental Bank Of Commerce
49 Lak
25 October 2018
Others
0
24 January 2013
Oriental Bank Of Commerce
0
25 October 2018
Others
0
24 January 2013
Oriental Bank Of Commerce
0
25 October 2018
Others
0
24 January 2013
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-27072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-20112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Directors report as per section 134(3)-31102018
Form MGT-14-04102018-signed