Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saharsh Khaitan
Saharsh Khaitan
Director/Designated Partner
almost 2 years ago
Kiran Khaitan
Kiran Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Bhauwala
Ashok Kumar Bhauwala
Director
about 12 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Copy of resolution passed by the company-30032017