Company Information
CIN
Status
Date of Incorporation
13 July 2005
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
16,080,000
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Navya Khaitan
Beneficial Owner
about 5 years ago
about 5 years ago
Anshul Khaitan
Director/Designated Partner
about 5 years ago
about 5 years ago
Ravindra Khaitan
Director
over 19 years ago
over 19 years ago
Rajkumar Khaitan
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-3-23122020_signed
Resignation letter-23122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
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
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC - 4 CFS-27122017_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-06122017
