Company Information

CIN
Status
Date of Incorporation
25 January 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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Beneficial Owner
over 1 year ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Beneficial Owner
over 5 years ago

Past Directors

Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
about 6 years ago
Praveer Khaitan
Praveer Khaitan
Additional Director
over 6 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Additional Director
over 13 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-15112016_signed