Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Girish Kumar Khaitan
Girish Kumar Khaitan
Director/Designated Partner
over 2 years ago
Jyotee Khaitan
Jyotee Khaitan
Director
about 20 years ago
Dipti Khaitan
Dipti Khaitan
Director
about 20 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(5)-05122020
-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form ADT-3-05102020_signed
Resignation letter-30092020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
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
Form AOC-4-16102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-09112017