Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,620,000
Authorised Capital
3,000,000

Directors

Jyotee Khaitan
Jyotee Khaitan
Director
over 20 years ago
Dipti Khaitan
Dipti Khaitan
Director
over 20 years ago

Documents

Form STK-2-27082021-signed
Optional Attachment-(5)-22092018
Optional Attachment-(1)-22092018
-22092018
Optional Attachment-(3)-22092018
Optional Attachment-(4)-22092018
Optional Attachment-(2)-22092018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-241215.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Form ADT-1-240615.OCT
Form MGT-14-280415.OCT
Optional Attachment 1-280415.PDF
Copy of resolution-280415.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-071014.OCT