Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mithun Khaitan
Mithun Khaitan
Director/Designated Partner
over 2 years ago
Jayshree Khaitan
Jayshree Khaitan
Director
over 27 years ago
Nirmal Kumar Khaitan
Nirmal Kumar Khaitan
Director
over 27 years ago

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-17102019_signed
Form AOC-4-17102019-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-03122018-signed
Resignation letter-21112018
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016