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

Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
over 2 years ago
Rajkumar Khaitan
Rajkumar Khaitan
Director
almost 12 years ago

Past Directors

Joy Dutta Chowdhury
Joy Dutta Chowdhury
Director
over 14 years ago
Satabdi Chowdhuri
Satabdi Chowdhuri
Director
over 14 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-29042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-211215.OCT
Form MGT-7-271115.OCT