Company Information

CIN
Status
Date of Incorporation
28 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,350,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Khaitan
Surendra Kumar Khaitan
Director
almost 2 years ago
Avdhesh Khaitan .
Avdhesh Khaitan .
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-22072019_signed
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form INC-22-14062017_signed
Copies of the utility bills as mentioned above (not older than two months)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT