Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
over 1 year ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
over 9 years ago

Past Directors

Dilip Ghosh
Dilip Ghosh
Director
about 13 years ago
Khushboo Khemka
Khushboo Khemka
Director
over 13 years ago
Nitin Khandelwal
Nitin Khandelwal
Director
over 14 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Acknowledgement received from company-27042018
Form DIR-12-27042018_signed
Interest in other entities;-27042018
Notice of resignation filed with the company-27042018
Notice of resignation;-27042018
Proof of dispatch-27042018
Form DIR-11-27042018_signed
Form MGT-7-23112017_signed