Company Information

CIN
Status
Date of Incorporation
19 December 2005
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
27 November 2021
Paid Up Capital
111,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 1 year ago
Shailja Khaitan
Shailja 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 19 years ago

Past Directors

Sumit Poddar
Sumit Poddar
Additional Director
almost 11 years ago
Basant Kumar Poddar
Basant Kumar Poddar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-26092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form PAS-3-16022019_signed
Optional Attachment-(2)-16022019
Complete record of private placement offers and acceptances in Form PAS-5.-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Optional Attachment-(1)-16022019
Copy of Board or Shareholders? resolution-16022019
Form SH-7-15022019-signed
Form MGT-14-29012019-signed
Optional Attachment-(1)-23012019
Altered memorandum of assciation;-23012019
Optional Attachment-(2)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
Copy of the resolution for alteration of capital;-23012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018