Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000

Directors

Manisha Khaitan
Manisha Khaitan
Director
over 18 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
over 18 years ago
Prakash Kesan
Prakash Kesan
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Optional Attachment 1-240614.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-280813 for the FY ending on-310313.OCT