Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,540,000
Authorised Capital
12,000,000

Directors

Saroj Khaitan
Saroj Khaitan
Director
about 2 years ago

Past Directors

Sanchit Khaitan
Sanchit Khaitan
Additional Director
over 6 years ago
Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 13 years ago
Sumant Kumar Jha
Sumant Kumar Jha
Director
over 13 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-14052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-17072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-29122018_signed
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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-29112016_signed