Company Information

CIN
Status
Date of Incorporation
20 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Khaitan
Saket Khaitan
Director/Designated Partner
over 1 year ago
Kiran Khaitan
Kiran Khaitan
Director/Designated Partner
over 2 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 13 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 13 years ago

Charges

0
19 February 2016
Icici Bank Limited
2 Crore
19 February 2016
Icici Bank Limited
0
19 February 2016
Icici Bank Limited
0
19 February 2016
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed