Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
509,000
Authorised Capital
1,000,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director
about 12 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 14 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
over 14 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016