Company Information

CIN
Status
Date of Incorporation
29 April 2004
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
1,699,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vasant Khaitan
Harsh Vasant Khaitan
Director/Designated Partner
almost 2 years ago
Devesh Khaitan
Devesh Khaitan
Director
almost 19 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director/Designated Partner
almost 19 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
almost 21 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Director
almost 21 years ago

Past Directors

Aditya Saraf
Aditya Saraf
Director
over 10 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210119
Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Altered articles of association-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-30102020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-14-22072020_signed
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed