Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 2 years ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
about 3 years ago

Past Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 14 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-28102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Acknowledgement received from company-25042018
Form DIR-12-25042018_signed
Notice of resignation filed with the company-25042018
Notice of resignation;-25042018
Proof of dispatch-25042018
Interest in other entities;-25042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed