Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 1 year ago
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
about 3 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
about 3 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
about 3 years ago
Suyash Poddar
Suyash Poddar
Director
over 6 years ago

Past Directors

Niranjan Kumar Khaitan
Niranjan Kumar Khaitan
Additional Director
over 4 years ago
Jagdish Prasad Varma
Jagdish Prasad Varma
Additional Director
over 7 years ago
Radhe Shyam Poddar
Radhe Shyam Poddar
Additional Director
almost 9 years ago
Om Prakash Sharma
Om Prakash Sharma
Additional Director
almost 9 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form INC-22-03072018_signed
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form DIR-12-29032018_signed
Evidence of cessation;-28032018