Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Vasant Khaitan
Harsh Vasant Khaitan
Director/Designated Partner
almost 3 years ago
Vajanti Mala Khaitan
Vajanti Mala Khaitan
Director/Designated Partner
over 10 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director/Designated Partner
about 15 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Director
about 15 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-07072018_signed
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Optional Attachment-(1)-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018