Company Information

CIN
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Sunita Khaitan
Sunita Khaitan
Director
for about 18 years
Amit Khaitan
Amit Khaitan
Beneficial Owner
for over 1 year

Past Directors

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020
Form MGT-7-30092019_signed
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

When was the Russel towers pvt ltd incorporated?

The Russel towers pvt ltd was incorporated with ROC on 24 July 1996 as .

Where has the Russel towers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080602.

What is the E-filing status of the company?

The status of Russel towers pvt ltd is Active.

Number of Key Management personnel of the Russel towers pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Russel towers pvt ltd?

The appointed directors in the company are:

  • Amit khaitan
  • Sunita khaitan