Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Ajay Kumar Khaitan
Ajay Kumar Khaitan
Director/Designated Partner
over 2 years ago
Nitu Khaitan
Nitu Khaitan
Director
about 19 years ago

Charges

24 Lak
30 March 2005
Bank Of India
24 Lak
30 March 2005
Bank Of India
0
30 March 2005
Bank Of India
0
30 March 2005
Bank Of India
0

Documents

Form DPT-3-26062020-signed
Form ADT-1-22122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 23AC-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Form 20B-29062018_signed
Form GNL.2-291114.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form66-141014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310312.OCT