Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,374,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Khaitan
Siddharth Khaitan
Beneficial Owner
over 1 year ago
Mita Khaitan
Mita Khaitan
Beneficial Owner
about 4 years ago
Shalini Khaitan
Shalini Khaitan
Director
about 10 years ago
Sampat Kumar Jain
Sampat Kumar Jain
Director
about 10 years ago

Past Directors

Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 13 years ago

Charges

0
31 January 2020
Axis Bank Limited
2 Crore
12 October 2020
Axis Bank Limited
48 Lak
12 October 2020
Others
0
31 January 2020
Others
0
12 October 2020
Others
0
31 January 2020
Others
0
12 October 2020
Others
0
31 January 2020
Others
0
12 October 2020
Others
0
31 January 2020
Others
0
12 October 2020
Others
0
31 January 2020
Others
0

Documents

Form BEN - 2-03042021_signed
Form DPT-3-06012021-signed
Auditor?s certificate-01012021
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Form DPT-3-18122020-signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form ADT-1-29092020_signed
Supplementary or Test audit report under section 143-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Form AOC - 4 CFS-27092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Statement of Subsidiaries as per section 129 - Form AOC-1-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-27022020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019