Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 1 year ago
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
over 1 year ago

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Director
almost 14 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form PAS-3-14012017_signed
Copy of Board or Shareholders? resolution-14012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012017
Optional Attachment-(1)-14012017
Form MGT-14-12012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016