Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Khaitan
Subham Khaitan
Director
over 1 year ago
Ramesh Kumar Khaitan
Ramesh Kumar Khaitan
Director
over 1 year ago

Past Directors

Niru Khaitan
Niru Khaitan
Director
over 11 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form DPT-3-27062019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(3)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_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
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
Form AOC-4-16072016_signed