Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
109,000
Authorised Capital
500,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
about 4 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director
about 13 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 15 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
over 15 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
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
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-26092017_signed
Optional Attachment-(1)-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016