Company Information
CIN
Status
Date of Incorporation
29 January 2014
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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karam Bir Khaitan
Director
almost 2 years ago
almost 2 years ago
Rashmi Khaitan
Director
almost 11 years ago
almost 11 years ago
Charges
28 February 2023
Others
0
28 February 2023
Others
0
Documents
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DPT-3-27072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-31102019-signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Details of other Entity(s)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Company CSR policy as per section 135(4)-01102018
Secretarial Audit Report-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed