Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago

Past Directors

Sushila Devi Khaitan
Sushila Devi Khaitan
Additional Director
over 16 years ago
Gopal Khaitan
Gopal Khaitan
Director
almost 18 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed