Company Information
CIN
Status
Date of Incorporation
05 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,298,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Kumar Khaitan
Director
almost 2 years ago
almost 2 years ago
Sunil Kumar Khaitan
Director
almost 2 years ago
almost 2 years ago
Pradeep Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Form MGT-14-06122018-signed
Optional Attachment-(2)-05122018
Optional Attachment-(4)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Altered memorandum of association-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Altered memorandum of association-05112018